P & P
Timeline
26 events since 2005Board
Capital
Filings
Financial
20062008201020122014201620182020202220242026
2021
Merger: absorbed by P&P TRADECapital contribution: inbreng in natura ingevolge fusie door overneming BV P&P · Change of role: Luc SIMON, from manager to director · Resignations: Inge DECEUNINCK (director) and P&P TRADE (director) · General meeting of 25-01-202115 points ▸
- General meeting, 25-01-2021
- Incorporation, 24-10-2007
- Incorporation, 21-03-2005
- Auditor report, 25-01-2021
- Auditor report, 21-01-2021
- Net-asset statement, 31-05-2020
- Accounting effect, 01-06-2020
- Luc SIMON holds 129 shares
- Inge DECEUNINCK holds 7 shares
- Purpose change, “De verpleging op consultatie en aan huis van alle mensen die permanente of tijdelijke verzorging nodig hebben,indien wettelijk vereist op voorschrift van…” (deed in Dutch)
- Director resignation, Inge DECEUNINCK
- Director resignation, P&P TRADE
- Permanent representative, Luc SIMON
- Director resignation, Luc SIMON (manager)
- Director appointment, Luc SIMON (director (not named in the articles))
- The deed holds 27 more points.
2020
Annual accounts 2020 filed PDFmicro format · 60 days late
Merger proposal: to be absorbed by P & P TRADEAppointment: AUDITAS BEDRIJFSREVISOREN (statutory auditor) · Capital increase of €42,4605 points ▸
- Registered office clause, Brusselsesteenweg 301, 9402 Ninove (Meerbeke)
- Share issue, 136
- Capital increase, €42,460
- Accounting effect, 01-06-2020
- Auditor appointment, AUDITAS BEDRIJFSREVISOREN
- The deed holds 9 more points.
2019
Annual accounts 2019 filed PDFmicro format · 30 days late
Weakest financial year net -€25,034 The net result drops to -€25,034, the lowest from 2007 to 2020.
2018
Annual accounts 2018 filed PDFmicro format · 28 days late
2 managers appointed, 1 resignationAppointments: Inge Deceuninck (manager) and P & P Trade (manager) · Resignation: Luc Simon (manager) · Permanent representative: Luc Simon · General meeting of 02-07-20188 points ▸
- Director appointment, Inge Deceuninck (manager (not named in the articles))
- Director resignation, Luc Simon (manager)
- Director discharge, Luc Simon (manager)
- Director appointment, P & P Trade (manager (not named in the articles))
- Permanent representative, Luc Simon
- Power of attorney, Nathalie Stadsbader
- General meeting, 02-07-2018
- Net-asset statement, 31-05-2018
- The deed holds 2 more points.
Liquidity more than quadruples current ratio 32.51 The current ratio rises from 7.76 to 32.51. Short-term debt falls from €36,939 to €7,631.
2017
Annual accounts 2017 filed PDFmicro format · 27 days late
2016
Annual accounts 2016 filed PDFabbreviated format · 79 days late
Liquidity more than doubled current ratio 17.55 The current ratio rises from 7.47 to 17.55. Short-term debt falls from €34,920 to €14,378.
2015
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2014
Annual accounts 2014 filed PDFabbreviated format · 82 days before the deadline
Highest result from 2007 to 2020 net €39,853 ▲45.7% The operating result of €57,243 and the net result of €39,853 are both a record.
2013
Annual accounts 2013 filed PDFabbreviated format · 88 days before the deadline
Equity above €200,000 equity €203,512 ▲15.5% With a profit in every financial year since 2007, equity grows to €203,512.
2012
Annual accounts 2012 filed PDFabbreviated format · 65 days before the deadline
Equity above €150,000 equity €176,158 ▲26.5% With a profit in every financial year since 2007, equity grows to €176,158.
2011
Annual accounts 2011 filed PDFabbreviated format · 86 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 83 days before the deadline
Liquidity more than doubled current ratio 4.98 The current ratio rises from 2.09 to 4.98. Short-term debt falls from €55,703 to €27,601.
Equity above €100,000 equity €112,528 ▲50.7% With a profit in every financial year since 2007, equity grows to €112,528.
2009
Annual accounts 2009 filed PDFabbreviated format · 77 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 55 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 72 days before the deadline
2005
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 22-02-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank