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NEOGEN DEVELOPMENTS

Absorbed by Neogen NV KBO/BCE: BE 0808.426.110 subsidiary of Alter Pharma Group NV

Timeline

23 events since 2008
2020
Merger: absorbed by NeogenGeneral meeting of 30-06-20202 points ▸
  • General meeting, 30-06-2020
  • Accounting effect, 01-01-2020
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 17 days before the deadline
Merger proposal: to be absorbed by Neogen NVPermanent representative: Julie Delforge · Neogen NV holds all the shares · Alter Pharma NV holds all the shares5 points ▸
  • Neogen NV holds all the shares, mentioned twice in the deed
  • Alter Pharma NV holds all the shares, mentioned twice in the deed
  • Capital, €5,255,197.80, 9,807 shares
  • Accounting effect, 01-01-2020
  • Permanent representative, Julie Delforge
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

2 directors appointed, 2 resignationsResignations: GRNR Invest BV and Alter Pharma NV · Permanent representatives: Thomas Jacobsen, Pieter Van Rompay and Ivo Peeters · Appointments: Jacobsen Management BV and HFS BV · General meeting of 12-02-20209 points ▸
  • General meeting, 12-02-2020
  • Director resignation, GRNR Invest BV
  • Director resignation, Alter Pharma NV
  • Permanent representative, Thomas Jacobsen, mentioned twice in the deed
  • Permanent representative, Pieter Van Rompay
  • Director appointment, Jacobsen Management BV
  • Director appointment, HFS BV
  • Permanent representative, Ivo Peeters
  • Board meeting, 12-02-2020
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2019
Weakest financial year net -€76,722 The net result drops to -€76,722, the lowest from 2010 to 2019.
Annual accounts 2018 filed PDFfull format · 22 days before the deadline
2018
Liquidity more than triples current ratio 3.59 The current ratio rises from 1.12 to 3.59. Short-term debt falls from €2.5m to €258,824.
Annual accounts 2018 filed PDFfull format · 5 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 8 days late
Highest result from 2010 to 2019 net €84,367 ▲89.7% The net result of €84,367 is the highest of those years.
2016
Annual accounts 2016 filed PDFfull format · 6 days before the deadline
Equity above €200,000 equity €225,566 ▲24.6% After 3 profitable years in a row, equity reaches €225,566.
2015
Annual accounts 2015 filed PDFfull format · 12 days before the deadline
Equity above €150,000 equity €181,102 ▲54.4% After 2 profitable years in a row, equity reaches €181,102.
2014
Annual accounts 2014 filed PDFfull format · 3 days before the deadline
Back to profit net €70,305 The net result is €70,305, after one loss-making year.
Equity above €100,000 equity €117,325 ▲150% Equity rises from €47,020 to €117,325.
2013
Annual accounts 2013 filed PDFfull format · on the deadline day
2012
Annual accounts 2012 filed PDFabbreviated format · 6 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 28 days late
Back to profit net €2,728 The net result is €2,728, after one loss-making year.
2010
Annual accounts 2010 filed PDFabbreviated format · 34 days before the deadline
2008
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 23-07-2020

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

NEOGEN DEVELOPMENTS has filed 11 sets of annual accounts, the latest for financial year 2019.1 In 2020 the company was absorbed by merger into Neogen NV.2

  1. 1National Bank, annual accounts 2019
  2. 2Belgian Official Gazette, 23-07-2020