PARTNER
Timeline
38 events since 1996Board
Capital
Filings
Financial
End
Address
200020052010201520202025
2025
Listed in the Peppol Directory
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 20-12-2024 · Books and records kept in Sint-Martens-Latem · Resignation: RAMAN Pieter Joris Marianne (director) · General meeting of 20-12-20247 points ▸
- General meeting, 20-12-2024
- Net-asset statement, 18-12-2024
- General meeting, 19-12-2024
- Auditor report, 20-12-2024
- Director resignation, RAMAN Pieter Joris Marianne
- Director discharge, RAMAN Pieter Joris Marianne
- Power of attorney, DKF Fiduciaire nv
- The deed holds 8 more points.
2024
Annual accounts 2023 filed PDFmicro format · 28 days late
2023
Annual accounts 2022 filed PDFmicro format · 36 days before the deadline
Registered office moved from Sint-Gillis-Waas to DeurleNew registered office: Kriekenbergdreef 12, 9831 Deurle · Previous registered office: Laarstraat 11, 9170 Sint-Gillis-Waas · General meeting of 12-12-20222 points ▸
- General meeting, 12-12-2022
- Registered-office move, Kriekenbergdreef 12, 9831 Deurle
2022
Annual accounts 2021 filed PDFmicro format · 22 days late
2021
Back to profit net €75,893 The net result is €75,893, after 7 loss-making years.
Annual accounts 2020 filed PDFmicro format · 30 days late
Company renamed to PartnerRegistered office moved from Nazareth to Sint-Gillis-Waas · Capital decrease of €81,400 to €18,600 · New name: Partner · General meeting of 27-05-202114 points ▸
- General meeting, 27-05-2021
- Legal-form conversion, from private limited company (pre-2019) to public limited company
- RAMAN Pieter Joris Marianne holds all the shares
- Capital decrease, €81,400, mentioned twice in the deed
- Name change, Partner, mentioned twice in the deed
- Legal-form conversion, from public limited company to private limited company, mentioned twice in the deed
- Registered-office move, Laarstraat 11, 9170 Sint-Gillis-Waas, mentioned twice in the deed
- Purpose change, “De vennootschap mag alle verrichtingen stellen van commerciele, industrie, onroerende, roerende of financiele aard die rechtstreeks of onrechtstreeks met haar…” (deed in Dutch)
- Power of attorney, Fabienne FEVERY
- Director resignation, RAMAN Pieter Joris Marianne (managing director)
- Director discharge, RAMAN Pieter Joris Marianne
- Board rule, 1
- Director appointment, RAMAN Pieter Joris Marianne (director (not named in the articles))
- Power of attorney, Accountantskantoor Van den Broeck - Vandecasteele
- The deed holds 22 more points.
New managing directorRaman Pieter appointed, Willems André Gustaaf resigned · Director discharge: Willems André Gustaaf (managing director) · General meeting of 08-03-20217 points ▸
- General meeting, 08-03-2021
- Director resignation, Willems André Gustaaf
- Director resignation, Willems André Gustaaf (managing director)
- Director appointment, Raman Pieter
- Director appointment, Raman Pieter (managing director)
- Director discharge, Willems André Gustaaf
- Director discharge, Willems André Gustaaf (managing director)
Registered office moved from Merelbeke to NazarethNew registered office: Warandestraat 37-39, 9810 Nazareth · Previous registered office: Bosstraat 59, 9820 Merelbeke · General meeting of 23-02-20212 points ▸
- General meeting, 23-02-2021
- Registered-office move, Warandestraat 37-39, 9810 Nazareth
2020
Annual accounts 2019 filed PDFmicro format · 61 days late
2018
Annual accounts 2017 filed PDFmicro format · 49 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 14 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 12 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 18 days late
2014
Liquidity more than 11 times current ratio 167.16 The current ratio rises from 14.55 to 167.16. Short-term debt falls from €3,798 to €231.
Annual accounts 2013 filed PDFabbreviated format · 57 days late
2013
Weakest financial year net -€40,112 The net result drops to -€40,112, the lowest from 2006 to 2023.
Annual accounts 2012 filed PDFabbreviated format · 28 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2011
Back to profit net €1,740 The net result is €1,740, after 4 loss-making years.
Liquidity more than triples current ratio 7.82 The current ratio rises from 1.98 to 7.82. Short-term debt falls from €14,040 to €4,452.
Annual accounts 2010 filed PDFabbreviated format · 61 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 44 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 32 days late
2008
Liquidity more than doubled current ratio 5.45 The current ratio rises from 2.19 to 5.45. Short-term debt falls from €31,349 to €7,461.
Annual accounts 2007 filed PDFabbreviated format · 95 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 22 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
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
2000
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1996
Incorporation 24 publications in the Belgian Official Gazette, the last on 22-01-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank