PIKO COMPLEMENTARY PRODUCTS
Timeline
24 events since 2007Board
Capital
Filings
Financial
Address
Other
2008201020122014201620182020202220242026
2019
Merger: absorbed by SLS LommelResignation: (manager) · SLS Lommel holds all the shares · Director discharge: (manager) · General meeting of 31-07-20196 points ▸
- General meeting, 31-07-2019
- Accounting effect, 01-01-2019
- SLS Lommel holds all the shares
- Director resignation, (manager)
- Director discharge, (manager)
- Capital increase, €278,000
- The deed holds 10 more points.
Annual accounts 2018 filed PDFabbreviated format · 30 days before the deadline
Merger proposal: to be absorbed by SLS LOMMELPermanent representative: · Capital increase of €278,000 · Board meeting of 07-05-20194 points ▸
- Capital increase, €278,000
- Accounting effect, 01-01-2019
- Board meeting, 07-05-2019, mentioned twice in the deed
- Permanent representative, , mentioned twice in the deed
- The deed holds 8 more points.
Appointment: (statutory auditor)General meeting of 20-02-20192 points ▸
- General meeting, 20-02-2019
- Auditor appointment, (statutory auditor)
2018
Highest result from 2007 to 2018 net €115,063 ▲36.3% The operating result of €173,321 and the net result of €115,063 are both a record.
Equity above €200,000 equity €341,879 ▲98.9% With a profit in every financial year since 2007, equity grows to €341,879.
Demerger: DIAMONDOXIDE CHEMICAL PRODUCTS splits off to DIAMOND CLEANING PRODUCTSCompany renamed from DIAMONDOXIDE CHEMICAL PRODUCTS to Piko Complementary Products · Registered office moved from Malle to Lommel · 150 new shares · General meeting of 20-12-201712 points ▸
- General meeting, 20-12-2017
- Auditor report, 05-12-2017
- holds 96 shares
- holds 54 shares
- Amendment of the articles, article 5.1
- Amendment of the articles, article 6.1
- Power of attorney, .
- Name change, Piko Complementary Products
- Registered-office move, Maatheide 90, 3920 Lommel
- Director resignation, (manager)
- Director appointment, . (manager (not named in the articles))
- Permanent representative,
- The deed holds 11 more points.
2017
Annual accounts 2017 filed PDFmicro format · 125 days before the deadline
Demerger proposal: DIAMOND CLEANING PRODUCTS splits off to DIAMONDOXIDE CHEMICAL PRODUCTS1 point ▸
- Accounting effect, 01-10-2017
- The deed holds 9 more points.
BoekjaarGeneral meeting of 26-09-20171 point ▸
- General meeting, 26-09-2017
Liquidity more than triples current ratio 4.48 The current ratio rises from 1.30 to 4.48. Short-term debt falls from €100,981 to €52,554.
Equity above €150,000 equity €171,859 ▲96.6% With a profit in every financial year since 2007, equity grows to €171,859.
Annual accounts 2016 filed PDFmicro format · 38 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 53 days late
Registered office moved within MalleNew registered office: Zeepakker 14 2390 Malle · Previous registered office: Schaggeleweg 53 2390 Malle · General meeting of 09-02-20162 points ▸
- General meeting, 09-02-2016
- Registered-office move, Zeepakker 14 2390 Malle
2015
Annual accounts 2014 filed PDFabbreviated format · 22 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 41 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 23 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 23 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 20 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 13 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 28 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 28 days before the deadline
2007
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 03-09-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office was moved to Malle in 2016.1 In 2018 the capital was increased.2 In 2019 PIKO COMPLEMENTARY PRODUCTS was absorbed by merger into SLS LOMMEL.3