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MATTCO

Absorbed by CUBE LIEGE Sprl KBO/BCE: BE 0477.015.316
MATTCO
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Timeline

29 events since 2002
2022
Merger: absorbed by CUBE LIÈGEDissolution of the company · Dissolved without liquidation · Books and records kept by CUBE LIÈGE · General meeting of 08-12-202111 points ▸
  • General meeting, 08-12-2021
  • Accounting effect, 01-01-2021
  • MOLSHOF holds 11 shares, mentioned twice in the deed
  • JEHOUL Jaak Cornelis is a shareholder, mentioned twice in the deed
  • JEHOUL Diana Monika Anja holds 99 shares, mentioned twice in the deed
  • PETERS Linda Mariette holds 1 share, mentioned twice in the deed
  • Capital increase, €20,000
  • Director resignation, MOLSHOF (managing director)
  • Permanent representative, JEHOUL Jaak Cornelis
  • Director discharge, MOLSHOF
  • Power of attorney, Tatiana BUDO
  • The deed holds 30 more points.

Open the deed in the Belgian Official Gazette

Merger: absorbed by CUBE LIEGEDissolution of the company · Dissolved without liquidation · Books and records kept by CUBELIEGE · General meeting of 08-12-202112 points ▸
  • General meeting, 08-12-2021
  • Accounting effect, 01-01-2021
  • Merger, €29,130
  • MOLSHOFBV holds 11 shares
  • JaakJEHOUL is a shareholder
  • DianaJEHOUL holds 99 shares
  • LindaPETERS holds 1 share
  • Capital increase, €20,000
  • Director resignation, MOLSHOFBV
  • Permanent representative, JaakJEHOUL
  • Director discharge, MOLSHOFBV
  • Power of attorney, Tatiana BUDO
  • The deed holds 26 more points.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFabbreviated format · 95 days late
Merger proposal: to be absorbed by CUBE (formerly CUBE LIEGE Sprl)Permanent representative: JEHOUL Jaak · Appointments: Sprl KADIJA AMKHAOU, BEDRIJFSREVISOR (auditeur de l'entreprise) and JEHOUL Jaak (director) · JEHOUL Diana holds 99 shares (89.19%)21 points ▸
  • Incorporation, 30-08-2006
  • Capital, €20,000, 100 shares
  • JEHOUL Diana holds 99 shares
  • PETERS Linda holds 1 share
  • Incorporation, 13-03-2002
  • Capital, €62,000, 620 shares
  • MOLSHOF BV holds 618 shares
  • JEHOUL Jaak holds 2 shares
  • Board composition, JEHOUL Jaak (director)
  • Board composition, MOLSHOF BV (director)
  • Permanent representative, JEHOUL Jaak
  • Accounting effect, 01-01-2021
  • Auditor appointment, Sprl KADIJA AMKHAOU, BEDRIJFSREVISOR (auditeur de l'entreprise)
  • Capital increase, €321,000
  • MOLSHOF BV holds 11 shares (9.91%)
  • JEHOUL Jaak is a shareholder
  • JEHOUL Diana holds 99 shares (89.19%)
  • PETERS Linda holds 1 share (0.9%)
  • Name change, CUBE
  • Registered-office move, Schoorstraat 12, 3680 Maaseik
  • Director appointment, JEHOUL Jaak
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFabbreviated format · 90 days late
2019
New managing directorMolshofBvba appointed, CubeLiègeSprl resigned · Permanent representative: JehoulJaak · General meeting of 09-06-20194 points ▸
  • General meeting, 09-06-2019
  • Director resignation, CubeLiègeSprl
  • Permanent representative, JehoulJaak, mentioned twice in the deed
  • Director appointment, MolshofBvba (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 31 days late
2018
Annual accounts 2017 filed PDFfull format · 28 days late
2017
Annual accounts 2016 filed PDFfull format · 12 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 11 days late
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Liquidity more than doubled current ratio 5.23 The current ratio rises from 2.23 to 5.23. Short-term debt falls from €306,248 to €104,845.
Annual accounts 2012 filed PDFabbreviated format · 61 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 11 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 11 days before the deadline
2009
Back to profit net €64,267 The net result is €64,267, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 28 days late
2008
Weakest financial year net -€235,795 The net result drops to -€235,795, the lowest from 2006 to 2020.
Annual accounts 2007 filed PDFabbreviated format · 28 days late
2007
Highest result from 2006 to 2020 net €153,066 ▲20.3% The operating result of €215,213 and the net result of €153,066 are both a record.
Equity above €500,000 equity €530,580 ▲33.2% With a profit in every financial year since 2006, equity grows to €530,580.
Annual accounts 2006 filed PDFabbreviated format · 24 days late
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
Incorporation 16 publications in the Belgian Official Gazette, the last on 21-03-2022

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

A capital increase in 2022 brought the capital to €82,000.1 MATTCO has filed 19 sets of annual accounts, the latest for financial year 2020.2 In 2022 the company was absorbed by merger into CUBE LIEGE Sprl.1

  1. 1Belgian Official Gazette, 21-03-2022
  2. 2National Bank, annual accounts 2020

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