MOLITOR
Timeline
35 events since 2000Board
Capital
Filings
Financial
Permits
200020052010201520202025
2021
Environmental permit granted OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen · Moorslede
Merger: absorbed by BREXTONResignation: SCHAUTTEET Veronique Desirée Edith (sole director and director) · BREXTON holds all the shares · Director discharge: SCHAUTTEET Veronique Desirée Edith · General meeting of 13-10-202110 points ▸
- General meeting, 13-10-2021
- Incorporation, 14-02-2000
- Merger, 24-04-2015
- Merger, 19-07-2017, mentioned 3 times in the deed
- General meeting, 30-12-2019
- Accounting effect, 01-01-2021
- BREXTON holds all the shares
- Director resignation, SCHAUTTEET Veronique Desirée Edith (sole director and director (not named in the articles))
- Director discharge, SCHAUTTEET Veronique Desirée Edith
- Power of attorney, SCHAUTTEET Veronique Desirée Edith
- The deed holds 33 more points.
Merger proposal: to be absorbed by BrextonBrexton holds all the shares · Board meeting of 21-05-20213 points ▸
- Board meeting, 21-05-2021
- Brexton holds all the shares, mentioned 3 times in the deed
- Accounting effect, 01-01-2021
- The deed holds 9 more points.
Annual accounts 2020 filed PDFmicro format · 46 days before the deadline
2020
Environmental permit granted OmgevingsloketBouwen of herbouwen, Hoogstammige bomen vellen die geen deel uitmaken van een bos · Moorslede
Annual accounts 2019 filed PDFmicro format · 14 days before the deadline
Change of role: Veronique SCHAUTTEET, from director to sole directorDirector discharge: Veronique SCHAUTTEET · General meeting of 30-12-20196 points ▸
- General meeting, 30-12-2019
- Capital, €104,000, 2,977 shares
- Director resignation, Veronique SCHAUTTEET
- Director discharge, Veronique SCHAUTTEET
- Director appointment, Veronique SCHAUTTEET (sole director (not named in the articles))
- Registered office clause, Leenstraat 29, 8800 Roeselare
- The deed holds 2 more points.
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen, Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) and 1 more · Deinze
2019
Annual accounts 2018 filed PDFmicro format · 29 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 25 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen of verwijderen van een complex · Moorslede
2017
Weakest financial year net -€105,589 The net result drops to -€105,589, the lowest from 2007 to 2020.
Annual accounts 2016 filed PDFabbreviated format · 45 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 34 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 35 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 37 days before the deadline
2013
Liquidity more than quadruples current ratio 2.44 The current ratio rises from 0.57 to 2.44.
Annual accounts 2012 filed PDFabbreviated format · 8 days late
2012
Equity above €1m equity €1.5m ▲192% After 4 profitable years in a row, equity reaches €1.5m.
Annual accounts 2011 filed PDFabbreviated format · 42 days before the deadline
2011
Highest result from 2007 to 2020 net €330,365 ▲832% The net result of €330,365 is the highest of those years.
Equity above €500,000 equity €505,907 ▲263% After 3 profitable years in a row, equity reaches €505,907.
Annual accounts 2010 filed PDFabbreviated format · 26 days late
2010
Equity above €100,000 equity €139,277 After 2 profitable years in a row, equity reaches €139,277.
Annual accounts 2009 filed PDFabbreviated format · 25 days late
2009
Back to profit net €28,537 The net result is €28,537, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 26 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 22 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 31 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2002 filed PDFabbreviated format
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2001 filed PDFabbreviated format
2000
Incorporation 33 publications in the Belgian Official Gazette, the last on 05-11-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank