PRIMA-KLIMA
Timeline
14 events since 2015Board
Capital
Filings
Financial
End
Address
201620182020202220242026
2022
Merger: absorbed by WILLEMSEN ANDREDissolution of the company · Dissolved without liquidation · Permanent representative: BOONS Theo Maria Julien3 points ▸
- WILLEMSEN ANDRE holds all the shares
- Power of attorney, WILLEMSEN ANDRE
- Permanent representative, BOONS Theo Maria Julien
- The deed holds 2 more points.
Annual accounts 2021 filed PDFmicro format · 46 days before the deadline
Merger proposal: to be absorbed by WILLEMSEN ANDREPermanent representative: Theo BOONS · WILLEMSEN ANDRE holds all the shares · Board meeting of 24-05-20226 points ▸
- Board meeting, 24-05-2022, mentioned twice in the deed
- WILLEMSEN ANDRE holds all the shares
- Board composition, Theo BOONS (director)
- Board composition, WILLEMSEN ANDRE (director)
- Permanent representative, Theo BOONS
- Accounting effect, 01-01-2022
- The deed holds 12 more points.
1 director appointed, 2 resignationsResignations: DUONOODUITGANG (managing director) and PRIMA KLIMA SYSTEMS (managing director) · Permanent representatives: Jan Plettinx, Tim Cuylaerts and Theo BOONS · Appointment: WILLEMSEN ANDRE (managing director) · General meeting of 28-04-202215 points ▸
- General meeting, 28-04-2022
- Director resignation, DUONOODUITGANG
- Director resignation, PRIMA KLIMA SYSTEMS
- Permanent representative, Jan Plettinx
- Permanent representative, Tim Cuylaerts
- Director discharge, DUONOODUITGANG
- Director discharge, PRIMA KLIMA SYSTEMS
- Director discharge, Jan Plettinx
- Director discharge, Tim Cuylaerts
- Director appointment, WILLEMSEN ANDRE
- Permanent representative, Theo BOONS
- Board meeting, 28-04-2022
- Director resignation, DUONOODUITGANG (managing director)
- Director resignation, PRIMA KLIMA SYSTEMS (managing director)
- Director appointment, WILLEMSEN ANDRE (managing director)
- The deed holds 2 more points.
2021
Weakest financial year net €1,404 ▼96% The net result drops to €1,404, the lowest from 2016 to 2021.
Registered office moved from Vosselaar to BeerseNew registered office: Lilsedijk 28 Unit 9.1, 2340 Beerse · Previous registered office: Lindenhoeve 36, 2350 Vosselaar · Permanent representative: Cuylaerts Tim · General meeting of 28-06-20213 points ▸
- General meeting, 28-06-2021
- Registered-office move, Lilsedijk 28 Unit 9.1, 2340 Beerse
- Permanent representative, Cuylaerts Tim
Annual accounts 2020 filed PDFmicro format · 32 days before the deadline
2020
Equity above €100,000 equity €122,680 ▲40.3% With a profit in every financial year since 2016, equity grows to €122,680.
Annual accounts 2019 filed PDFmicro format · 50 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 50 days before the deadline
2018
Highest result from 2016 to 2021 net €38,494 ▲590% The net result of €38,494 is the highest of those years.
Annual accounts 2017 filed PDFmicro format · 39 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 41 days before the deadline
2015
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 08-08-2022
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
The registered office was moved to Beerse in 2021.1 PRIMA-KLIMA has filed 6 sets of annual accounts, the latest for financial year 2021.2 In 2022 the company was absorbed by merger into WILLEMSEN ANDRE.3