OMBRELO
Timeline
18 events since 2008Board
Capital
Filings
Financial
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2008201020122014201620182020202220242026
2019
Merger: absorbed by OMBRELO SERVICESResignation: OMBRELO SERVICES (manager) · Permanent representative: VERBIST Stefan · General meeting of 20-11-20194 points ▸
- General meeting, 20-11-2019
- Accounting effect, 01-07-2019
- Director resignation, OMBRELO SERVICES (manager)
- Permanent representative, VERBIST Stefan
- The deed holds 3 more points.
Merger proposal: to be absorbed by OMBRELO SERVICES BVBARegistered office moved to Broechem · New registered office: Pertendonckstraat 3, bus 12, 2520 Broechem · Appointments: Verbist Stefan Maria Gommarus, Verbist Gilbert Constant Maria, Van Dingenen Maria Albertina Louisa and OMBRELO SERVICES BVBA · Board meeting of 24-09-201913 points ▸
- Accounting effect, 30-06-2019, mentioned twice in the deed
- Board meeting, 24-09-2019, mentioned twice in the deed
- OMBRELO SERVICES BVBA holds all the shares, mentioned twice in the deed
- Capital, €18,600, 186 shares
- Director appointment, Verbist Stefan Maria Gommarus (manager (not named in the articles))
- Director appointment, Verbist Gilbert Constant Maria (manager (not named in the articles))
- Director appointment, Van Dingenen Maria Albertina Louisa (manager (not named in the articles))
- Verbist Stefan Maria Gommarus holds 186 shares
- Incorporation, 10-03-2008
- Registered-office move, Pertendonckstraat 3, bus 12, 2520 Broechem
- Capital, €20,000, 1,000 shares
- Director appointment, OMBRELO SERVICES BVBA (manager (not named in the articles))
- Permanent representative, Verbist Stefan Maria Gommarus
- The deed holds 19 more points.
Registered office moved from Lier to BroechemNew registered office: Pertendonckstraat 3 bus 00012, 2520 Broechem · Previous registered office: Duwijckstraat 17, 2500 Lier · Permanent representatives: Johan Jacobs, Kris Bollen, Sylvie van Mol and Greet Slegers5 points ▸
- Registered-office move, Pertendonckstraat 3 bus 00012, 2520 Broechem
- Permanent representative, Johan Jacobs (managing director), mentioned twice in the deed
- Permanent representative, Kris Bollen (managing director)
- Permanent representative, Sylvie van Mol (director)
- Permanent representative, Greet Slegers (director)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 27 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 35 days before the deadline
2016
Back to profit net €16,603 The net result is €16,603, after 2 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 24 days before the deadline
2015
Weakest financial year net -€42,773 The net result drops to -€42,773, the lowest from 2009 to 2018.
Annual accounts 2014 filed PDFabbreviated format · 29 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 35 days before the deadline
2013
Equity above €100,000 equity €110,213 ▲37.8% Equity rises from €79,984 to €110,213.
Annual accounts 2012 filed PDFabbreviated format · 8 days late
2012
Highest result from 2009 to 2018 net €87,860 ▲23.6% The operating result of €145,970 and the net result of €87,860 are both a record.
Annual accounts 2011 filed PDFabbreviated format · 34 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 6 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 9 days before the deadline
2008
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 06-12-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank