LIBRAJEM
Timeline
42 events since 1988Board
Capital
Filings
Financial
End
Address
19901995200020052010201520202025
2019
Annual accounts 2018 filed PDFabbreviated format · 30 days late
2018
Merger: absorbed by RETAIL ESTATESDissolution of the company · Dissolved without liquidation · General meeting of 16-11-20182 points ▸
- General meeting, 16-11-2018
- Accounting effect, 30-11-2018
- The deed holds 2 more points.
Weakest financial year net -€62,228 The net result drops to -€62,228, the lowest from 2006 to 2018.
Equity above €1m equity €1.3m ▲216% Equity rises from €396,222 to €1.3m.
Merger proposal: to be absorbed by Retail EstatesRetail Estates holds all the shares · Board meeting of 14-09-20188 points ▸
- Board meeting, 14-09-2018, mentioned 3 times in the deed
- Retail Estates holds all the shares
- Capital, €257,012,792.62, 11,422,593 shares
- Registered-office move, Industrielaan 6, 1740 Ternat
- Capital, €5,500,000, 100 shares
- Accounting effect, 30-11-2018
- Incorporation, 12-07-1988
- Capital, €310,400, 3,000 shares
- The deed holds 21 more points.
Annual accounts 2017 filed PDFfull format · 40 days before the deadline
Company renamed from PROMETRA to LIBRAJEMRegistered office moved from Kessel-Lo to Ternat · New registered office: Industrielaan 6, 1740 Ternat · Previous registered office: Koetsweg 48, 3010 Kessel-Lo · General meeting of 21-12-20178 points ▸
- General meeting, 21-12-2017
- Name change, LIBRAJEM
- Registered-office move, Industrielaan 6, 1740 Ternat
- Capital, €310,400, 3,000 shares
- Director resignation, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- Auditor appointment, (statutory auditor)
- The deed holds 1 more point.
2017
Annual accounts 2016 filed PDFabbreviated format · 69 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 44 days before the deadline
2015
Back to profit net €13,503 The net result is €13,503, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 18 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 27 days before the deadline
2013
Back to profit net €804 The net result is €804, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 9 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 3 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 79 days before the deadline
2010
Liquidity more than doubled current ratio 2494.61 The current ratio rises from 1028.60 to 2494.61. Short-term debt falls from €271 to €90.
Annual accounts 2009 filed PDFabbreviated format · 29 days before the deadline
2009
Highest result from 2006 to 2018 net €61,333 ▲193% The net result of €61,333 is the highest of those years.
Liquidity more than triples current ratio 1028.60 The current ratio rises from 282.51 to 1028.60. Short-term debt falls from €536 to €271.
Annual accounts 2008 filed PDFabbreviated format · 49 days before the deadline
2008
Liquidity times 11 current ratio 282.51 The current ratio rises from 25.65 to 282.51. Short-term debt falls from €4,990 to €536.
Annual accounts 2007 filed PDFabbreviated format · 6 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 18 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 PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
Annual accounts 1991 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1988
Incorporation 20 publications in the Belgian Official Gazette, the last on 11-12-2018
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 2018 the company took the name LIBRAJEM.1 The registered office was moved to Ternat in 2018.1 In 2018 LIBRAJEM was absorbed by merger into Retail Estates.2