PELEMAN
Timeline
25 events since 2008Board
Capital
Filings
Financial
End
2008201020122014201620182020202220242026
2022
Annual accounts 2021 filed PDFabbreviated format · 32 days late
Merger: absorbed by PELEMAN INDUSTRIESDissolution of the company · Dissolved without liquidation on 30-12-2021 · Resignations: Guido PELEMAN, ESMERALDA PELEMAN and PELEMAN LIMITED12 points ▸
- PELEMAN LIMITED holds 100% of the shares, mentioned 3 times in the deed
- Capital increase, €555,100
- Accounting effect, 31-12-2021
- Kind of shares, 01-01-2022, 01-01-2022
- Director resignation, Guido PELEMAN
- Director resignation, ESMERALDA PELEMAN
- Director resignation, PELEMAN LIMITED
- Permanent representative, Esmeralda PELEMAN
- Permanent representative, Alessio MUGNAI
- Director discharge, Guido PELEMAN
- Director discharge, ESMERALDA PELEMAN
- Director discharge, PELEMAN LIMITED
- The deed holds 12 more points.
2021
Liquidity more than doubled current ratio 1.50 The current ratio rises from 0.71 to 1.50. Short-term debt falls from €421,686 to €233,240.
1 director resigning, 3 reappointmentsReappointments: Guido Peleman (managing director), Esmeralda Peleman BV (managing director) and Peleman · Resignation: Brigitte Peleman · Permanent representatives: Peleman Esmeralda and Mugnai Alessio · General meeting of 17-06-202110 points ▸
- General meeting, 17-06-2021
- Board meeting, 17-06-2021
- Director reappointment, Guido Peleman
- Director reappointment, Esmeralda Peleman BV
- Director reappointment, Peleman
- Director resignation, Brigitte Peleman
- Director reappointment, Guido Peleman (managing director)
- Director reappointment, Esmeralda Peleman BV (managing director)
- Permanent representative, Peleman Esmeralda (vertegenwoordigd door)
- Permanent representative, Mugnai Alessio (vertegenwoordigd door)
- The deed holds 1 more point.
- Incorporation, 29-09-1955
- Capital, €5,000,000, 56,232 shares
- Ltd PELEMAN holds all the shares, mentioned 3 times in the deed
- Incorporation, 20-10-2008
- Capital, €555,100, 3,796 shares
- Incorporation, 13-02-2013
- Capital, €15,400,000, 8,972 shares
- Accounting effect, 31-12-2021
- The deed holds 15 more points.
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2020
Back to profit net €1,493 The net result is €1,493, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 46 days late
2 directors appointed, 2 resignationsResignations: Lolli Carla and Esmeralda Peleman (managing director) · Appointments: Unibind Ltd and Esmeralda Peleman bvba (managing director) · Permanent representatives: Alessio Mugnai and Esmeralda Peleman · General meeting of 20-12-201910 points ▸
- General meeting, 20-12-2019
- Director resignation, Lolli Carla
- Director resignation, Esmeralda Peleman
- Director appointment, Unibind Ltd
- Director appointment, Esmeralda Peleman bvba
- Permanent representative, Alessio Mugnai
- Permanent representative, Esmeralda Peleman
- Board meeting, 20-12-2019
- Director resignation, Esmeralda Peleman (managing director)
- Director appointment, Esmeralda Peleman bvba (managing director)
2019
Weakest financial year net -€10,948 The net result drops to -€10,948, the lowest from 2009 to 2021.
Annual accounts 2018 filed PDFabbreviated format · 23 days late
Company renamed from BINTEQ to PELEMAN2 points ▸
- Name change, PELEMAN
- Capital, €555,100, 3,796 shares
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFabbreviated format · 1 day late
2017
Annual accounts 2016 filed PDFabbreviated format · 19 days before the deadline
2016
Liquidity more than doubled current ratio 1.03 The current ratio rises from 0.47 to 1.03. Short-term debt falls from €561,190 to €505,487.
Annual accounts 2015 filed PDFabbreviated format · 22 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 17 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 21 days before the deadline
2013
Highest result from 2009 to 2021 net €16,229 ▲52.6% The net result of €16,229 is the highest of those years.
Annual accounts 2012 filed PDFabbreviated format · 20 days before the deadline
2012
Liquidity more than doubled current ratio 1.56 The current ratio rises from 0.73 to 1.56. Short-term debt falls from €530,908 to €272,706.
Annual accounts 2011 filed PDFfull format · 21 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 38 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 18 days before the deadline
2008
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 09-02-2022
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 2019 the company has been called PELEMAN.1 PELEMAN has filed 13 sets of annual accounts, the latest for financial year 2021.2 In 2021 the company was absorbed by merger into NV PELEMAN INDUSTRIES.3