MILLPLEDGE VETERINARY
Timeline
27 events since 2005Board
Capital
Filings
Financial
End
20062008201020122014201620182020202220242026
2022
Merger: absorbed by MILLPLEDGE EUROPEDissolution of the company · Dissolved without liquidation · Appointment: MINNE Gregory (director) · General meeting of 19-07-20225 points ▸
- Accounting effect, 01-01-2022
- Amendment of the articles, article 5
- Director appointment, MINNE Gregory
- General meeting, 19-07-2022
- Auditor report, 18-07-2022, mentioned twice in the deed
- The deed holds 22 more points.
Annual accounts 2021 filed PDFabbreviated format · 9 days late
Appointment: Grant Thornton Bedrijfsrevisoren CV (statutory auditor)Permanent representative: Elie Janssens · General meeting of 15-12-20213 points ▸
- General meeting, 15-12-2021
- Auditor appointment, Grant Thornton Bedrijfsrevisoren CV (statutory auditor)
- Permanent representative, Elie Janssens
Merger proposal: to be absorbed by Millpledge Europe BVMillpledge Limited holds all the shares3 points ▸
- Millpledge Limited holds all the shares, mentioned twice in the deed
- Accounting effect, 01-01-2022
- Power of attorney, Gregory Minne, mentioned twice in the deed
- The deed holds 14 more points.
2021
Annual accounts 2020 filed PDFabbreviated format · 138 days late
Appointment: MD-VET (day-to-day manager)Permanent representative: Gregory Minne · Board meeting of 15-06-20213 points ▸
- Board meeting, 15-06-2021
- Director appointment, MD-VET (day-to-day manager)
- Permanent representative, Gregory Minne
6 directors appointedMD-Vet BV, Ian CAMPBELL, Nathan SMITH, Leah-Jane STYRING, Richard TALBOT and Philip WOOD · Permanent representative: Gregory Minne · Millpledge Ltd. holds all the shares · General meeting of 20-05-202111 points ▸
- Power of attorney, Melissa SAELENS
- Director appointment, MD-Vet BV
- Permanent representative, Gregory Minne
- Director appointment, Ian CAMPBELL
- Director appointment, Nathan SMITH
- Director appointment, Leah-Jane STYRING
- Director appointment, Richard TALBOT
- Director appointment, Philip WOOD
- Registered office clause, Verrekijker 38, 8750 Wingene
- Millpledge Ltd. holds all the shares
- General meeting, 20-05-2021
- The deed holds 6 more points.
2020
Equity above €100,000 equity €100,815 ▲13.2% After 12 profitable years in a row, equity reaches €100,815.
Annual accounts 2019 filed PDFabbreviated format · 31 days late
2019
5 managers appointed, 2 resignationsResignations: Gregory Minne (manager) and Millpledge Ltd. (manager) · Permanent representatives: Leah Jane Styring and Nathan James Smith · Appointments: lan Patrick Campbell, Richard lan Talbot, Philip Neil Wood, Nathan James Smith and Leah Jane Styring · General meeting of 04-11-201916 points ▸
- General meeting, 04-11-2019
- Director resignation, Gregory Minne (manager)
- Director resignation, Millpledge Ltd. (manager)
- Permanent representative, Leah Jane Styring
- Permanent representative, Nathan James Smith
- Director appointment, lan Patrick Campbell (manager)
- Director appointment, Richard lan Talbot (manager)
- Director appointment, Philip Neil Wood (manager)
- Director appointment, Nathan James Smith (manager)
- Director appointment, Leah Jane Styring (manager)
- Board composition, MD-VET BVBA (manager)
- Board composition, lan Patrick Campbell (manager)
- Board composition, Richard lan Talbot (manager)
- Board composition, Philip Neil Wood (manager)
- Board composition, Nathan James Smith (manager)
- Board composition, Leah Jane Styring (manager)
Annual accounts 2018 filed PDFabbreviated format · 14 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 27 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 27 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 1 day before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 7 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 1 day late
2012
Annual accounts 2011 filed PDFabbreviated format · 21 days late
2011
Liquidity more than doubled current ratio 1.78 The current ratio rises from 0.86 to 1.78. Short-term debt falls from €307,154 to €95,303.
Annual accounts 2010 filed PDFabbreviated format · 16 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days before the deadline
2009
Back to profit net €55,935 The net result is €55,935, after 3 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · 52 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 42 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 5 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Incorporation PDF17 publications in the Belgian Official Gazette, the last on 02-09-2022
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
MILLPLEDGE VETERINARY has filed 17 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into MILLPLEDGE EUROPE.2