IP STORE
Timeline
14 events since 2014Board
Capital
Filings
Financial
2014201620182020202220242026
2021
Annual accounts 2020 filed PDFfull format · 29 days late
Merger: absorbed by BihrResignations: CPM - Partners (director) and MALEXI (director) · Permanent representatives: PIRON Christophe and LENAERTS Emmanuel · General meeting of 23-12-20206 points ▸
- General meeting, 23-12-2020
- Accounting effect, 01-07-2020
- Director resignation, CPM - Partners
- Permanent representative, PIRON Christophe
- Director resignation, MALEXI
- Permanent representative, LENAERTS Emmanuel
- The deed holds 2 more points.
2020
Merger proposal: to be absorbed by BihrPermanent representatives: Axel Moorkens, Olivier Heymans, Laurent Paul Van Steirtegem, Cyrille Bihr, Christophe Piron and Emmanuel Lenaerts · Bihr holds all the shares · Alcopa Coordination Center SA holds 10,000 shares19 points ▸
- Bihr holds all the shares
- Capital, €67,765,742, 10,500 shares
- Board composition, Deborah Bullock (director)
- Board composition, Moyale SA (director and chair)
- Board composition, Automotive & Marketing Consulting SRL (director)
- Board composition, Belgravia Conseil SRL (director)
- Board composition, BR Gestion Sàrl (director)
- Board composition, CPM-Partners SRL (director), mentioned twice in the deed
- Board composition, Malexi SRL (director), mentioned twice in the deed
- Permanent representative, Axel Moorkens
- Permanent representative, Olivier Heymans
- Permanent representative, Laurent Paul Van Steirtegem
- Permanent representative, Cyrille Bihr
- Permanent representative, Christophe Piron, mentioned twice in the deed
- Permanent representative, Emmanuel Lenaerts, mentioned twice in the deed
- Alcopa Coordination Center SA holds 10,000 shares
- Deborah Bullock holds 350 shares
- Jonathan Towers holds 150 shares
- Accounting effect, 01-07-2020
- The deed holds 15 more points.
Weakest financial year net -€270,149 The net result drops to -€270,149, the lowest from 2015 to 2020.
Annual accounts 2019 filed PDFfull format · 66 days before the deadline
2 managers appointed, 1 resignationResignation: Bernard De Longueville (manager) · Appointments: CPM-Partners SPRL (manager) and Malexi BVBA (manager) · Permanent representatives: Christophe Piron and Emmanuel Lenaerts · General meeting of 06-01-20206 points ▸
- General meeting, 06-01-2020
- Director resignation, Bernard De Longueville (manager)
- Director appointment, CPM-Partners SPRL (manager)
- Permanent representative, Christophe Piron
- Director appointment, Malexi BVBA (manager)
- Permanent representative, Emmanuel Lenaerts
2019
New managerBernard De Longueville appointed, BDL M&C SCS resigned · General meeting of 07-05-20193 points ▸
- General meeting, 07-05-2019
- Director appointment, Bernard De Longueville (manager)
- Director resignation, BDL M&C SCS (manager)
Annual accounts 2018 filed PDFfull format · 56 days before the deadline
2018
Highest result from 2015 to 2020 net €15,514 ▲1,896% The operating result of €31,828 and the net result of €15,514 are both a record.
Annual accounts 2017 filed PDFfull format · 8 days late
2017
Back to profit net €777 The net result is €777, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 68 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 72 days before the deadline
2014
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 28-01-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank