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PRUDENTIAL

Absorbed by GANES KBO/BCE: BE 0476.601.580 subsidiary of GANES
PRUDENTIAL
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Timeline

35 events since 2002
2024
Merger: absorbed by GANESCancellation of 20,380 shares · General meeting of 30-07-20244 points ▸
  • General meeting, 30-07-2024
  • Board meeting, 30-07-2024
  • Share cancellation, 20,380
  • Accounting effect, 01-01-2024
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 34 days before the deadline
Merger proposal: to be absorbed by NV GANESPermanent representative: · Legal-form conversion: from public limited company to limited partnership · Legal-form conversion: to limited partnership13 points ▸
  • Legal-form conversion, from public limited company to limited partnership
  • Legal-form conversion, to limited partnership
  • Permanent representative,
  • 20,380 shares, mentioned twice in the deed
  • NV GANES holds 20,379 shares
  • holds 1 share, mentioned twice in the deed
  • Capital, €1,197,000, 8,813 shares
  • holds 8,812 shares
  • is a shareholder
  • is a shareholder
  • Accounting effect, 01-01-2024
  • Power of attorney,
  • Power of attorney,
  • The deed holds 21 more points.

Open the deed in the Belgian Official Gazette

1 manager appointed, 2 directors resigningAppointment: (statutory manager) · Permanent representative: · Resignations: and GANES · General meeting of 30-04-202410 points ▸
  • General meeting, 30-04-2024
  • Power of attorney,
  • Capital, €759,000, 20,380 shares
  • Legal-form conversion, from public limited company to limited partnership, mentioned twice in the deed
  • Partner, (general partner), mentioned twice in the deed
  • Director appointment, (statutory manager), mentioned 3 times in the deed
  • Permanent representative, , mentioned twice in the deed
  • Power of attorney,
  • Director resignation,
  • Director resignation, GANES
  • The deed holds 27 more points.

Open the deed in the Belgian Official Gazette

Permanent representative: GANES holds all the shares2 points ▸
  • Permanent representative,
  • GANES holds all the shares

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 34 days before the deadline
2 directors reappointedGANES (managing director) and · Permanent representative: · General meeting of 23-03-20236 points ▸
  • General meeting, 23-03-2023
  • Director reappointment, GANES
  • Director reappointment,
  • Permanent representative,
  • Board meeting, 23-03-2023
  • Director reappointment, GANES (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
Liquidity more than quadruples current ratio 213.88 The current ratio rises from 50.51 to 213.88. Short-term debt falls from €6,866 to €1,613.
Annual accounts 2021 filed PDFabbreviated format · 32 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 36 days before the deadline
2 directors reappointed and Ganes (managing director) · Permanent representative: · General meeting of 30-05-20196 points ▸
  • General meeting, 30-05-2019
  • Director reappointment,
  • Director reappointment, Ganes
  • Board meeting, 30-05-2019
  • Director reappointment, Ganes (managing director)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFabbreviated format · 42 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 30 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 35 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 33 days before the deadline
2016
Weakest financial year net €287 ▼50.8% The net result drops to €287, the lowest from 2006 to 2023.
Liquidity more than 9 times current ratio 2390.13 The current ratio rises from 242.81 to 2390.13. Short-term debt falls from €4,796 to €478.
Annual accounts 2015 filed PDFabbreviated format · 9 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 33 days before the deadline
2013
Highest result from 2006 to 2023 net €275,720 ▲27.5% The operating result of €235,325 and the net result of €275,720 are both a record.
Equity above €2m equity €2.2m ▲14.5% Equity rises from €1.9m to €2.2m.
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 34 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 31 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 10 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 3 days before the deadline
2007
Liquidity more than 503 times current ratio 97.99 The current ratio rises from 0.19 to 97.99. Short-term debt falls from €1.0m to €3,057.
Annual accounts 2006 filed PDFabbreviated format · 30 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Incorporation 18 publications in the Belgian Official Gazette, the last on 21-08-2024

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

PRUDENTIAL has filed 22 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into GANES.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 21-08-2024

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