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PELCOTRA

Absorbed by Invaport KBO/BCE: BE 0473.142.442 subsidiary of Invaport

Timeline

31 events since 2000
2024
Merger: absorbed by INVAPORT PDFDissolution with immediate closure of the liquidation · Dissolved and wound up in a single deed
2023
Merger proposal: to be absorbed by InvaportPermanent representative: · holds 199 shares · holds 1 share · Board meeting of 04-10-202213 points ▸
  • Board meeting, 04-10-2022
  • Registered office clause, Bergekouter 103, 9300 Aalst, mentioned twice in the deed
  • Capital, €50,000, 200 shares
  • Board composition, (director)
  • holds 199 shares
  • holds 1 share
  • Incorporation, 10-10-2000
  • Capital, €125,000, 1,250 shares
  • Board composition, (director)
  • Board composition, Invaport (director)
  • Permanent representative,
  • Invaport holds all the shares
  • Accounting effect, 01-01-2023
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 3 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 52 days late
2019
Weakest financial year net -€209,979 The net result drops to -€209,979, the lowest from 2006 to 2022.
Annual accounts 2018 filed PDFabbreviated format · 120 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 58 days late
2017
Annual accounts 2016 filed PDFmicro format · 18 days late
Company renamed from SOMATI PROTECTION MANAGEMENT to PELCOTRARegistered office moved from Aalst-Erembodegem to Aalst · New registered office: Bergekouter 103, 9300 Aalst · Previous registered office: Industrielaan 19, 9320 Aalst-Erembodegem · General meeting of 19-07-20179 points ▸
  • General meeting, 19-07-2017
  • Name change, PELCOTRA
  • Registered-office move, Bergekouter 103, 9300 Aalst
  • Purpose change, “De in-en uitvoer van menigvuldige goederen en waren,de goederenbehandeling,de prospectie,de handel in,de bewerking en het onderhoud van goederen in hout,metaal…” (deed in Dutch)
  • Director appointment,
  • Director reappointment, Invaport
  • Director reappointment,
  • Board meeting, 19-07-2017
  • Director appointment, Invaport (managing director)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 46 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 27 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 22 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 18 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 40 days late
2008
Liquidity more than doubled current ratio 3.30 The current ratio rises from 1.43 to 3.30. Short-term debt falls from €397,322 to €69,104.
Annual accounts 2007 filed PDFabbreviated format · 29 days late
2007
Highest result from 2006 to 2022 net €447,024 ▲709% The net result of €447,024 is the highest of those years.
Liquidity triples current ratio 1.43 The current ratio rises from 0.47 to 1.43. Short-term debt falls from €658,537 to €397,322.
Equity above €150,000 equity €176,499 With a profit in every financial year since 2006, equity grows to €176,499.
Annual accounts 2006 filed PDFabbreviated format · 24 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
2000
Incorporation 22 publications in the Belgian Official Gazette, the last on 20-02-2024

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

Since 2017 the company has been called PELCOTRA.1 The registered office was moved to Aalst in 2017.1 In 2023 PELCOTRA was absorbed by merger into Invaport.2

  1. 1Belgian Official Gazette, 14-08-2017
  2. 2Belgian Official Gazette, 20-02-2024