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PAGODA

Absorbed by SUNRISE PROJECTS KBO/BCE: BE 0423.930.481
PAGODA
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Timeline

39 events since 1983
2015
Merger: absorbed by SUNRISE PROJECTSResignations: (director) and SUNRISE PROJECTS (director) · Permanent representative: · SUNRISE PROJECTS holds all the shares · General meeting of 10-07-20155 points ▸
  • General meeting, 10-07-2015, mentioned twice in the deed
  • SUNRISE PROJECTS holds all the shares
  • Director resignation,
  • Director resignation, SUNRISE PROJECTS
  • Permanent representative,
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFabbreviated format · 24 days before the deadline
Merger proposal: to be absorbed by SUNRISE PROJECTSPermanent representative: 9 points ▸
  • Board composition, (director)
  • Board composition, SUNRISE PROJECTS (director)
  • Permanent representative,
  • Board composition, (manager)
  • Registered office clause, Kuringersteenweg 504 bus 2, 3511 Hasselt (Kuringen)
  • Accounting effect, 01-01-2015, mentioned twice in the deed
  • Registered office clause, Kuringersteenweg 504, 3511 Hasselt (Kuringen), mentioned twice in the deed
  • Capital, €1,323,480.17, 13,261 shares
  • Capital, €75,200, 303 shares
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2014
Back to profit net €74,497 The net result is €74,497, after one loss-making year.
3 directors resigning, 2 reappointmentsResignations: , and · Permanent representative: · Reappointments: and · General meeting of 10-07-201411 points ▸
  • General meeting, 30-06-2014
  • Director resignation,
  • Director discharge,
  • Permanent representative,
  • General meeting, 10-07-2014
  • Director resignation,
  • Director resignation,
  • Director reappointment,
  • Director reappointment,
  • Director discharge,
  • Director discharge,

Open the deed in the Belgian Official Gazette

Annual accounts 2013 filed PDFabbreviated format · 28 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 61 days late
2012
Back to profit net €2,354 The net result is €2,354, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 19 days before the deadline
2011
Weakest financial year net -€63,804 The net result drops to -€63,804, the lowest from 2007 to 2014.
Annual accounts 2010 filed PDFabbreviated format · 32 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 12 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 4 days late
2008
Liquidity more than quadruples current ratio 37.10 The current ratio rises from 8.70 to 37.10. Short-term debt falls from €128,652 to €28,730.
Annual accounts 2007 filed PDFabbreviated format · 26 days late
2006
Annual accounts 2006 filed PDFabbreviated format · 48 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format · 46 days before the deadline
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed NBBabbreviated format
1997
Annual accounts 1997 filed NBBabbreviated format
1996
Annual accounts 1996 filed NBBabbreviated format
1995
Annual accounts 1995 filed NBBabbreviated format
1994
Annual accounts 1994 filed NBBabbreviated format
1993
Annual accounts 1993 filed NBBabbreviated format
1992
Annual accounts 1992 filed NBBabbreviated format
Annual accounts 1991 filed NBBabbreviated format
1990
Annual accounts 1990 filed NBBabbreviated format
1989
Annual accounts 1989 filed NBBabbreviated format
1988
Annual accounts 1988 filed NBBabbreviated format
1987
Annual accounts 1987 filed NBBabbreviated format
1986
Annual accounts 1986 filed NBBabbreviated format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema
1983
Incorporation 22 publications in the Belgian Official Gazette, the last on 28-08-2015

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

PAGODA has filed 31 sets of annual accounts, the latest for financial year 2014.1 In 2015 the company was absorbed by merger into SUNRISE PROJECTS.2

  1. 1National Bank, annual accounts 2014
  2. 2Belgian Official Gazette, 28-08-2015

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