POMFRESH
Timeline
28 events since 2008Board
Capital
Filings
Financial
End
Address
2008201020122014201620182020202220242026
2024
Annual accounts 2024 filed PDFabbreviated format · 183 days before the deadline
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 30-09-2024 · Books and records kept in Tielt · Appointment: VGD Bedrijfsrevisoren (statutory auditor) · General meeting of 30-09-202411 points ▸
- General meeting, 30-09-2024
- Net-asset statement, 26-09-2024
- Auditor appointment, VGD Bedrijfsrevisoren
- Auditor report, 30-09-2024
- Director resignation, WAVANTI
- Director resignation, GREFI
- Permanent representative, Jan Warnez
- Permanent representative, Filip Warnez
- Director discharge, WAVANTI
- Director discharge, GREFI
- Power of attorney, Lievens Accountancy Services
- The deed holds 14 more points.
Back to profit net €116,262 The net result is €116,262, after 6 loss-making years.
Annual accounts 2023 filed PDFabbreviated format · 4 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 3 days before the deadline
Registered office moved from Tielt to TielttNew registered office: Marialoopsesteenweg 2L, 8700 Tieltt · Previous registered office: Tenhovestraat 15, 8700 Tielt · Board meeting of 16-03-20232 points ▸
- Board meeting, 16-03-2023
- Registered-office move, Marialoopsesteenweg 2L, 8700 Tieltt
2022
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 8 days before the deadline
2020
Amendment of the articlesCapital of €2,860,000, 48,500 shares · General meeting of 13-11-20202 points ▸
- General meeting, 13-11-2020
- Capital, €2,860,000, 48,500 shares
- The deed holds 1 more point.
Weakest financial year net -€2.4m The net result drops to -€2.4m, the lowest from 2010 to 2024.
3 directors appointed, 3 resignationsResignations: Jan WARNEZ, Filip WARNEZ and SRL PANTAREI GROEP · Appointments: SRL WAVANTI (chair of the board), SRL GREFI (managing director) and SRL JUREFOR (managing director) · Permanent representatives: Jan WARNEZ, Filip WARNEZ and Carl SCHULZE · General meeting of 28-02-202015 points ▸
- General meeting, 28-02-2020
- Director resignation, Jan WARNEZ
- Director resignation, Filip WARNEZ
- Director resignation, SRL PANTAREI GROEP
- Director appointment, SRL WAVANTI
- Director appointment, SRL GREFI
- Director appointment, SRL JUREFOR
- Permanent representative, Jan WARNEZ (représentative permanent), mentioned twice in the deed
- Permanent representative, Filip WARNEZ (représentative permanent)
- Permanent representative, Carl SCHULZE (représentative permanent)
- Board meeting, 28-02-2020
- Director appointment, SRL WAVANTI (chair of the board)
- Director appointment, SRL WAVANTI (managing director)
- Director appointment, SRL GREFI (managing director)
- Director appointment, SRL JUREFOR (managing director)
Annual accounts 2019 filed PDFfull format · 59 days before the deadline
2019
Amendment of the articlesCapital from €2,750,000 to €4,850,000, 21,000 new shares · Capital from €4,850,000 to €2,860,000 · 21,000 shares · General meeting of 26-09-20196 points ▸
- General meeting, 26-09-2019
- Capital increase, €2,100,000
- Capital decrease, €1,990,000
- Amendment of the articles, article 5
- Legal-form conversion, from private limited company (pre-2019) to public limited company
- Capital, €2,860,000, 48,500 shares
- The deed holds 6 more points.
Annual accounts 2018 filed PDFabbreviated format · 26 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 27 days before the deadline
2017
Liquidity more than doubled current ratio 1.18 The current ratio rises from 0.56 to 1.18.
Equity above €1m equity €1.7m ▲133% After 4 profitable years in a row, equity reaches €1.7m.
Annual accounts 2016 filed PDFfull format · 38 days before the deadline
2016
Highest result from 2010 to 2024 net €162,001 ▲13.9% The net result of €162,001 is the highest of those years.
Annual accounts 2015 filed PDFfull format · 58 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 45 days before the deadline
2014
Back to profit net €96,732 The net result is €96,732, after 4 loss-making years.
Annual accounts 2013 filed PDFfull format · 37 days before the deadline
2013
Equity above €500,000 equity €576,158 Equity rises from -€199,126 to €576,158.
Annual accounts 2012 filed PDFfull format · 5 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 26 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 10 days before the deadline
2008
Incorporation PDF16 publications in the Belgian Official Gazette, the last on 24-10-2024
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank