INTERPUBLISHING
Timeline
13 events since 2016Board
Capital
Filings
Financial
End
Other
201620182020202220242026
2020
Merger: absorbed by LEFEBVRE SARRUT BELGIUMDissolution of the company · Dissolved without liquidation · Resignations: Alinea CVBA, Interius BV, H&H PARTNERS BV, Paul-Etienne Pimont and Juan Pujol · General meeting of 01-07-202011 points ▸
- General meeting, 01-07-2020
- Net-asset statement, 31-12-2019
- Accounting effect, 01-01-2020
- Director resignation, Alinea CVBA
- Director resignation, Interius BV
- Director resignation, H&H PARTNERS BV
- Director resignation, Paul-Etienne Pimont
- Director resignation, Juan Pujol
- Permanent representative, Peter Bosschem
- Permanent representative, Kristiaan Moeremans
- Permanent representative, Hans Kluwer
- The deed holds 9 more points.
Annual accounts 2019 filed PDFabbreviated format · 39 days before the deadline
Merger proposal: to be absorbed by LEFEBVRE SARRUT BELGIUM SALEFEBVRE SARRUT BELGIUM SA holds all the shares2 points ▸
- LEFEBVRE SARRUT BELGIUM SA holds all the shares
- Accounting effect, 01-01-2020
- The deed holds 8 more points.
2019
Weakest financial year net -€45,010 The net result drops to -€45,010, the lowest from 2017 to 2019.
Amendment of the articlesGeneral meeting of 13-12-20191 point ▸
- General meeting, 13-12-2019
- The deed holds 2 more points.
Annual accounts 2019 filed PDFabbreviated format · 41 days before the deadline
1 director appointed, 1 resignationResignation: Audrey Leroux-Perrin · Appointment: Juan Pujol · Permanent representatives: KLUWER Hans, BOSSCHEM Peter and MOERMANS Kristiaan · General meeting of 02-01-201912 points ▸
- General meeting, 02-01-2019
- Director resignation, Audrey Leroux-Perrin
- Director discharge, Audrey Leroux-Perrin
- Director appointment, Juan Pujol
- Board composition, H&H Partners BVBA (director)
- Board composition, Alinea CVBA (director)
- Board composition, PIMONT Paul-Etienne (director)
- Board composition, Interius BVBA (director)
- Board composition, Juan Pujol (director)
- Permanent representative, KLUWER Hans
- Permanent representative, BOSSCHEM Peter
- Permanent representative, MOERMANS Kristiaan
Highest result from 2017 to 2019 net €549,143 ▲144% The net result of €549,143 is the highest of those years.
1 statutory auditor appointedKPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor) · Permanent representatives: Dominic Rousselle and Hans Kluwer · General meeting of 20-11-20184 points ▸
- General meeting, 20-11-2018
- Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Dominic Rousselle
- Permanent representative, Hans Kluwer
2018
1 director appointed, 3 resignationsResignations: H&H Partners BVBA, Interius BVBA and PVDW Advisory Services BVBA · Permanent representatives: Hans Kluwer, Kristiaan Moeremans and Pieter Van de Wiele · Appointment: Alinea CVBA · General meeting of 28-09-20188 points ▸
- General meeting, 28-09-2018
- Director resignation, H&H Partners BVBA
- Director resignation, Interius BVBA
- Director resignation, PVDW Advisory Services BVBA
- Permanent representative, Hans Kluwer
- Permanent representative, Kristiaan Moeremans
- Permanent representative, Pieter Van de Wiele
- Director appointment, Alinea CVBA
Annual accounts 2018 filed PDFabbreviated format · 35 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 35 days before the deadline
2016
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 31-08-2020
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
INTERPUBLISHING has filed 4 sets of annual accounts, the latest for financial year 2019.1 In 2020 the company was absorbed by merger into LEFEBVRE SARRUT BELGIUM.2