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PARAMOUNT HELIPORT DYNAMIC

Absorbed by SOMA KBO/BCE: BE 0471.450.880
PARAMOUNT HELIPORT DYNAMIC
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Timeline

33 events since 2001
2020
Merger: absorbed by SOMASOMA holds all the shares · General meeting of 29-06-20203 points ▸
  • General meeting, 29-06-2020, mentioned twice in the deed
  • SOMA holds all the shares
  • Accounting effect, 01-07-2019
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Amendment of the articles · Resignations & appointmentsChange of role: , from director to sole director · Resignation: (director) · Director discharge: · General meeting of 30-04-20209 points ▸
  • General meeting, 30-04-2020
  • Incorporation, 10-03-2000
  • Director resignation,
  • Director discharge,
  • Director appointment, (sole director (not named in the articles))
  • Registered office clause, 3290 Diest (Webbekom) Industrieterrein 2 bus 5
  • Power of attorney,
  • Director resignation,
  • Director discharge,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2019
Merger proposal: to be absorbed by SOMAPermanent representative: · Founding capital of BEF 2.500.000, 2,500 shares · holds 23,472 shares17 points ▸
  • Incorporation, 20-06-1997
  • Founding capital, BEF 2.500.000, 2,500 shares, mentioned twice in the deed
  • Capital, €62,000, 23,473 shares
  • Registered office clause, Industrieterrein 2/4, 3290 DIEST (Webbekom)
  • Board composition, (managing director), mentioned twice in the deed
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • holds 23,472 shares
  • holds 1 share
  • 23,473 shares
  • Incorporation, 10-03-2000
  • Registered office clause, Industriepark 2, 3290 Diest
  • Board composition, SOMA (director)
  • Permanent representative,
  • SOMA holds all the shares, mentioned twice in the deed
  • Accounting effect, 01-07-2019
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 14 days late
New managing director appointed, resigned · General meeting of 03-12-20184 points ▸
  • General meeting, 03-12-2018
  • Board meeting, 03-12-2018
  • Director resignation, (managing director)
  • Director appointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2018
Liquidity more than triples current ratio 10.03 The current ratio rises from 2.74 to 10.03. Short-term debt falls from €168,251 to €29,460.
2 directors appointed and SOMA · Permanent representative: · General meeting of 24-08-20164 points ▸
  • General meeting, 24-08-2016
  • Director appointment,
  • Director appointment, SOMA
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 29 days before the deadline
Resignations: (managing director) and (director)General meeting of 25-04-20185 points ▸
  • General meeting, 25-04-2018
  • Board meeting, 25-04-2018
  • Director resignation,
  • Director resignation,
  • Director resignation, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
Back to profit net €429,109 The net result is €429,109, after 4 loss-making years.
Liquidity more than 265 times current ratio 2.74 The current ratio rises from 0.01 to 2.74. Short-term debt falls from €809,383 to €168,251.
Equity above €200,000 equity €440,345 Equity rises from -€518,056 to €440,345.
Annual accounts 2016 filed PDFmicro format · 31 days late
Appointment: (chair and managing director)Board meeting of 02-12-20164 points ▸
  • General meeting, 01-12-2016
  • Director appointment,
  • Board meeting, 02-12-2016
  • Director appointment, (chair and managing director)

Open the deed in the Belgian Official Gazette

2016
Weakest financial year net -€134,534 The net result drops to -€134,534, the lowest from 2006 to 2018.
Annual accounts 2015 filed PDFabbreviated format · 61 days late
Power of attorney: Soma NV is a shareholder · is a shareholder · Director in office: (managing director) · General meeting of 24-08-20164 points ▸
  • General meeting, 24-08-2016
  • Soma NV is a shareholder
  • is a shareholder
  • Power of attorney,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2015
Annual accounts 2014 filed PDFabbreviated format · 65 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 66 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 63 days before the deadline
2012
Back to profit net €4,846 The net result is €4,846, after 4 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 61 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 58 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 59 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 59 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 64 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 63 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format

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

PARAMOUNT HELIPORT DYNAMIC has filed 19 sets of annual accounts, the latest for financial year 2018.1 In 2020 the company was absorbed by merger into SOMA.2

  1. 1National Bank, annual accounts 2018
  2. 2Belgian Official Gazette, 10-08-2020

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