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OR COFFEE

Absorbed by OR DOK NOORD KBO/BCE: BE 0808.005.347 subsidiary of TUDO BEM
OR COFFEE
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Timeline

18 events since 2008
2021
Merger: absorbed by OR DOK NOORDResignation: OR DOK NOORD (sole director) · Permanent representative: AUGUSTIJN Gabriël Cornelis Maria · OR DOK NOORD holds all the shares5 points ▸
  • OR DOK NOORD holds all the shares
  • Accounting effect, 01-07-2020
  • Director resignation, OR DOK NOORD (sole director)
  • Permanent representative, AUGUSTIJN Gabriël Cornelis Maria
  • Director discharge, OR DOK NOORD
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by BV OR DOK NOORDPermanent representative: Gabriël AUGUSTIJN · BV OR DOK NOORD holds all the shares7 points ▸
  • Incorporation, 25-11-2008
  • Capital, €26,000, 520 shares
  • BV OR DOK NOORD holds all the shares, mentioned twice in the deed
  • Accounting effect, 01-07-2020
  • Permanent representative, Gabriël AUGUSTIJN
  • Merger, 15-12-2020
  • Capital, €18,550, 100 shares
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2020 filed PDFmicro format · 48 days before the deadline
Annual accounts 2019 filed PDFmicro format · 18 days before the deadline
2019
Registered office moved from Wetteren to GhentNew registered office: Krommewal 4 bus 201-9000 Gent · Previous registered office: Dorpsstraat 31-9230 Wetteren · Resignations: Tom Janssens (manager) and Katrien Pauwels (manager) · General meeting of 29-11-20199 points ▸
  • General meeting, 29-11-2019
  • Director resignation, Tom Janssens (manager)
  • Director resignation, Katrien Pauwels (manager)
  • Director discharge, Tom Janssens (manager)
  • Director discharge, Katrien Pauwels (manager)
  • Director appointment, OR DOK NOORD BVBA (manager)
  • Permanent representative, Gabriël Augustijn
  • Board meeting, 29-11-2019
  • Registered-office move, Krommewal 4 bus 201-9000 Gent

Open the deed in the Belgian Official Gazette

Back to profit net €12,312 The net result is €12,312, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · on the deadline day
2018
Annual accounts 2017 filed PDFmicro format · 20 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 18 days before the deadline
2016
Back to profit net €35,141 The net result is €35,141, after 2 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 23 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 19 days late
2014
Weakest financial year net -€52,982 The net result drops to -€52,982, the lowest from 2010 to 2020.
Annual accounts 2013 filed PDFabbreviated format · 12 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 8 days late
2011
Annual accounts 2011 filed PDFabbreviated format · 60 days before the deadline
Annual accounts 2010 filed PDFabbreviated format · 26 days before the deadline
2008
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 13-04-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office was moved to Ghent in 2019.1 OR COFFEE has filed 11 sets of annual accounts, the latest for financial year 2020.2 In 2020 the company was absorbed by merger into OR DOK NOORD.3

  1. 1Belgian Official Gazette, 18-12-2019
  2. 2National Bank, annual accounts 2020
  3. 3Belgian Official Gazette, 13-04-2021

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