PURACO
Timeline
13 events since 2014Board
Capital
Filings
Financial
End
2014201620182020202220242026
2021
Merger: absorbed by POLYSTO HOLDINGDissolution of the company · Dissolved without liquidation · Resignation: HSG (director) · General meeting of 16-07-20215 points ▸
- General meeting, 16-07-2021
- POLYSTO HOLDING holds all the shares
- Accounting effect, 01-01-2021
- Director resignation, HSG
- Permanent representative, MOREELS Alexandre Victor Yvonne
- The deed holds 4 more points.
Annual accounts 2020 filed PDFmicro format · 1 day before the deadline
Merger proposal: to be absorbed by Polysto Holding NVPermanent representative: Alexandre Moreels · Polysto Holding NV holds all the shares · Share transfer: B-Hygienic → Polysto Holding NV4 points ▸
- Permanent representative, Alexandre Moreels, mentioned twice in the deed
- Polysto Holding NV holds all the shares
- Share transfer, B-Hygienic → Polysto Holding NV
- Accounting effect, 01-01-2021
- The deed holds 19 more points.
1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: Alexandre Moreels · Appointments: HSG NV (sole director) and BDO Bedrijfsrevisoren CVBA-SCRL (statutory auditor) · Permanent representatives: Floris Vansina and Alexandre Moreels · General meeting of 21-01-202110 points ▸
- General meeting, 18-12-2020
- Director resignation, Alexandre Moreels
- Director appointment, HSG NV (sole director)
- Permanent representative, Floris Vansina
- Board meeting, 18-12-2020
- Permanent representative, Alexandre Moreels
- General meeting, 21-01-2021
- Auditor appointment, BDO Bedrijfsrevisoren CVBA-SCRL (statutory auditor)
- Power of attorney, Alexandre Moreels
- Power of attorney, Maral Mouradianı
- The deed holds 1 more point.
2020
Annual accounts 2019 filed PDFabbreviated format · 2 days before the deadline
2019
Weakest financial year net -€54,230 The net result drops to -€54,230, the lowest from 2014 to 2020.
Annual accounts 2018 filed PDFabbreviated format · 6 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 26 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 2 days before the deadline
2015
Back to profit net €20,951 The net result is €20,951, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 09-08-2021
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
PURACO has filed 7 sets of annual accounts, the latest for financial year 2020.1 In 2021 the company was absorbed by merger into Polysto Holding NV.2