POORTMEESTERS
Timeline
12 events since 2016Board
Capital
Filings
Financial
End
Address
201620182020202220242026
2022
Annual accounts 2021 filed PDFabbreviated format · 54 days late
Registered office moved from Kalmthout to KortemarkNew registered office: Hoogledestraat 122c, 8610 Kortemark (België) · Previous registered office: Helleven 10, 2920 Kalmthout (België) · Resignation: Steegmans Executive Management srl (director) · Board meeting of 09-02-20227 points ▸
- General meeting, 01-02-2022
- Director resignation, Steegmans Executive Management srl
- Permanent representative, STEEGMANS Mario
- Director discharge, Steegmans Executive Management srl
- Board meeting, 09-02-2022
- Registered-office move, Hoogledestraat 122c, 8610 Kortemark (België)
- Permanent representative, Talpe Stefaan
Annual accounts 2020 filed PDFabbreviated format · 222 days late
2021
Weakest financial year net -€463,831 The net result drops to -€463,831, the lowest from 2017 to 2021.
Liquidity more than doubled current ratio 2.26 The current ratio rises from 0.98 to 2.26. Short-term debt falls from €548,755 to €126,955.
- Capital increase, €50,000
- Amendment of the articles, article 5
- Amendment of the articles, article 18
- Power of attorney, Liesbet Degroote
- Director resignation, TELESCO
- Director resignation, EL GOLFO
- Director resignation, TUMBAOO
- Permanent representative, TALPE Stefaan
- Permanent representative, TALPE Tony
- Permanent representative, TALPE Stefan
- Director discharge, TELESCO
- Director discharge, EL GOLFO
- Director discharge, TUMBAOO
- Director appointment, TELESCO (director (not named in the articles))
- Director appointment, EL GOLFO (director (not named in the articles))
- Director appointment, Steegmans Executive Management srl (director (not named in the articles))
- Permanent representative, STEEGMANS Mario
- Director resignation, TELESCO (managing director)
- Director discharge, TELESCO (managing director)
- Director appointment, Steegmans Executive Management srl (managing director)
- The deed holds 4 more points.
2020
Back to profit net €591,887 The net result is €591,887, after 3 loss-making years.
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 28 days late
2018
Annual accounts 2017 filed PDFfull format · 35 days before the deadline
2016
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 08-12-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank