KECA
Timeline
42 events since 1993Board
Filings
Financial
End
1995200020052010201520202025
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 18-03-2024 · Books and records kept in Knokke-Heist (5 years) · Resignations: DENYS Monique Maria, KEMEL Johan Guido Manuël and KEMEL Pascal Patrick Johan · General meeting of 18-03-202410 points ▸
- General meeting, 18-03-2024
- Net-asset statement, 29-02-2024
- Auditor report, 14-03-2024
- Director resignation, DENYS Monique Maria (managing director)
- Director resignation, KEMEL Johan Guido Manuël (managing director)
- Director resignation, KEMEL Pascal Patrick Johan (managing director)
- Director discharge, DENYS Monique Maria
- Director discharge, KEMEL Johan Guido Manuël
- Director discharge, KEMEL Pascal Patrick Johan
- Power of attorney, DENYS Monique Maria, mentioned twice in the deed
- The deed holds 16 more points.
Annual accounts 2023 filed PDFabbreviated format · 142 days before the deadline
2023
Back to profit net €1.5m The net result is €1.5m, after 14 loss-making years.
Annual accounts 2022 filed PDFabbreviated format · 21 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 24 days late
2021
Liquidity more than triples current ratio 56.31 The current ratio rises from 14.12 to 56.31. Short-term debt falls from €51,323 to €12,046.
Annual accounts 2020 filed PDFabbreviated format · 13 days late
2 directors appointed, 1 resignationResignation: Noël Kemel (managing director and chair of the board) · Appointments: Johan Kemel and Monique Denys (chair of the board) · General meeting of 06-01-20216 points ▸
- General meeting, 06-01-2021
- Director resignation, Noël Kemel
- Director resignation, Noël Kemel (managing director and chair of the board)
- Director appointment, Johan Kemel
- Board meeting, 06-01-2021
- Director appointment, Monique Denys (chair of the board)
2020
Weakest financial year net -€446,543 The net result drops to -€446,543, the lowest from 2006 to 2023.
Liquidity times 9 current ratio 14.12 The current ratio rises from 1.56 to 14.12.
3 directors reappointedNoël Kemel (managing director), Monique Denys (managing director) and Pascal Kemel · General meeting of 09-07-20208 points ▸
- General meeting, 09-07-2020
- Director reappointment, Noël Kemel
- Director reappointment, Monique Denys
- Director reappointment, Pascal Kemel
- Board meeting, 09-07-2020, mentioned twice in the deed
- Director reappointment, Noël Kemel (managing director)
- Director reappointment, Monique Denys (managing director)
- Director reappointment, Noël Kemel (chair of the board)
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 15 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 12 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 57 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 45 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 51 days before the deadline
2015
Liquidity more than doubled current ratio 3.35 The current ratio rises from 1.49 to 3.35. Short-term debt falls from €122,815 to €23,608.
Annual accounts 2014 filed PDFabbreviated format · 26 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 20 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 2 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 11 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 2 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 1 day before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 9 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 37 days before the deadline
2007
Liquidity more than 6 times current ratio 7.80 The current ratio rises from 1.16 to 7.80. Short-term debt falls from €255,756 to €36,707.
Annual accounts 2006 filed PDFabbreviated format · 61 days before the deadline
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
Incorporation 23 publications in the Belgian Official Gazette, the last on 16-05-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank