PEILER
Timeline
12 events since 2012Board
Capital
Filings
Financial
Permits
End
20122014201620182020202220242026
2019
Merger: absorbed by TECK & PARTNERSDissolution of the company · Dissolved without liquidation · General meeting of 27-06-20192 points ▸
- General meeting, 27-06-2019
- Accounting effect, 01-01-2019
- The deed holds 6 more points.
Annual accounts 2018 filed PDFabbreviated format · 56 days before the deadline
Merger proposal: to be absorbed by TECK & PARTNERSAppointment: VGD Bedrijfsrevisoren CVBA (verslag overeenkomstig artikel 313 w.venn.) · Founder: Axios BVBA · Founder: Sempst BVBA · Board meeting of 22-03-201926 points ▸
- Board meeting, 22-03-2019, mentioned twice in the deed
- Incorporation, 28-09-2012
- Founder, Axios BVBA
- Founder, Sempst BVBA
- Founding capital, €18,550, 100 shares
- Capital, €18,550, 100 shares
- Sempst BVBA holds 50 shares
- Griston BVBA holds 25 shares
- Odan BVBA holds 25 shares
- Board composition, Sempst BVBA (manager), mentioned twice in the deed
- Board composition, Griston BVBA (manager)
- Board composition, Odan BVBA (manager)
- Board composition, Einder BVBA (manager)
- Incorporation, 16-01-2002
- Founder, Karel Teck
- Founding capital, €18,600, 186 shares
- Capital increase, €720,000
- Capital decrease, €720,000
- Capital, €18,600, 186 shares
- Sempst BVBA holds 93 shares
- Odan BVBA holds 47 shares
- Griston BVBA holds 46 shares
- Board composition, Gaston De Meuter (manager)
- Board composition, André De Meuter (manager)
- Accounting effect, 01-01-2019
- Auditor appointment, VGD Bedrijfsrevisoren CVBA (verslag overeenkomstig artikel 313 w.venn.)
- The deed holds 18 more points.
Environmental permit granted OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen · Geraardsbergen
2018
Annual accounts 2017 filed PDFabbreviated format · 29 days before the deadline
2017
Weakest financial year net -€11,814 The net result drops to -€11,814, the lowest from 2013 to 2018.
Annual accounts 2016 filed PDFabbreviated format · 24 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline
2015
Highest result from 2013 to 2018 net €21,748 ▲87% The operating result of €50,509 and the net result of €21,748 are both a record.
Annual accounts 2014 filed PDFabbreviated format · 20 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 13 days before the deadline
2012
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 01-08-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank