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MULTI MARKINGS

Absorbed by DE GROOTE GASTON KBO/BCE: BE 0899.196.433 subsidiary of De Groote Gaston Management NV
MULTI MARKINGS
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Timeline

27 events since 2008
2022
Merger: absorbed by DE GROOTE GASTONGeneral meeting of 05-07-20224 points ▸
  • General meeting, 05-07-2022
  • Auditor report, 04-07-2022
  • Accounting effect, 01-01-2022
  • Power of attorney, Stijn RAES
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by DE GROOTE GASTONPermanent representatives: Jochen Moortgat, Lieven De Groote and Ann Dessein · NV DE GROOTE GASTON MANAGEMENT holds all the shares9 points ▸
  • Board composition, BV SUFINA (director), mentioned twice in the deed
  • Board composition, BV DE GROOTE LIEVEN (director), mentioned twice in the deed
  • Board composition, NV DG2 (director), mentioned twice in the deed
  • Permanent representative, Jochen Moortgat, mentioned twice in the deed
  • Permanent representative, Lieven De Groote, mentioned twice in the deed
  • Permanent representative, Ann Dessein, mentioned twice in the deed
  • NV DE GROOTE GASTON MANAGEMENT holds all the shares
  • 195,297 shares
  • Accounting effect, 01-01-2022
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 76 days before the deadline
2021
Back to profit net €398,008 The net result is €398,008, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 30 days late
Environmental permit granted OmgevingsloketBouwen of herbouwen · Nazareth-De Pinte
Permanent representative: Jochen MoortgatBoard meeting of 08-04-20213 points ▸
  • Board meeting, 08-04-2021, mentioned twice in the deed
  • Power of attorney, Stijn De Kocker
  • Permanent representative, Jochen Moortgat

Open the deed in the Belgian Official Gazette

3 directors appointed, 1 resignationResignation: Stijn De Kocker · Appointments: Sufina BV (chair of the board), DG² NV (director) and De Groote Lieven BV · Permanent representatives: Jochen Moortgat, Ann Dessein and Lieven De Groote · General meeting of 30-03-202110 points ▸
  • General meeting, 30-03-2021
  • Director resignation, Stijn De Kocker
  • Director appointment, Sufina BV, mentioned twice in the deed
  • Permanent representative, Jochen Moortgat
  • Director appointment, DG² NV, mentioned twice in the deed
  • Permanent representative, Ann Dessein
  • Director appointment, De Groote Lieven BV
  • Permanent representative, Lieven De Groote
  • Board meeting, 30-03-2021
  • Director appointment, Sufina BV (chair of the board)

Open the deed in the Belgian Official Gazette

2020
Weakest financial year net -€342,109 The net result drops to -€342,109, the lowest from 2009 to 2021.
Annual accounts 2019 filed PDFabbreviated format · 29 days before the deadline
Environmental permit refused OmgevingsloketBouwen of herbouwen · Nazareth-De Pinte
2019
Annual accounts 2018 filed PDFabbreviated format · 41 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 46 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 26 days before the deadline
2016
Liquidity more than doubled current ratio 3.57 The current ratio rises from 1.33 to 3.57. Short-term debt falls from €835,677 to €310,174.
Annual accounts 2015 filed PDFabbreviated format · 65 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 112 days before the deadline
2014
Back to profit net €83,718 The net result is €83,718, after 2 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 58 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 58 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 28 days late
2011
Equity above €500,000 equity €611,740 ▲32.7% With a profit in every financial year since 2009, equity grows to €611,740.
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2010
Highest result from 2009 to 2021 net €407,250 ▲1,660% The operating result of €657,075 and the net result of €407,250 are both a record.
Equity above €200,000 equity €460,887 ▲200% With a profit in every financial year since 2009, equity grows to €460,887.
Annual accounts 2009 filed PDFabbreviated format · 25 days before the deadline
2008
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 19-07-2022

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

MULTI MARKINGS has filed 13 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into DE GROOTE GASTON.2

  1. 1National Bank, annual accounts 2021
  2. 2Belgian Official Gazette, 19-07-2022

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