QUADRI
Timeline
18 events since 2007Board
Capital
Filings
Financial
End
Other
2008201020122014201620182020202220242026
2020
Annual accounts 2019 filed PDFabbreviated format · 90 days late
Merger: absorbed by PERKA (formerly DRUKKERIJ UITGEVERIJ PERKA)Dissolution of the company · Dissolved without liquidation · Resignation: DRUKKERIJ UITGEVERIJ PERKA (manager) · General meeting of 30-03-202015 points ▸
- General meeting, 30-03-2020, mentioned twice in the deed
- DRUKKERIJ UITGEVERIJ PERKA holds all the shares
- Accounting effect, 01-01-2020
- Director resignation, DRUKKERIJ UITGEVERIJ PERKA (manager)
- Director discharge, DRUKKERIJ UITGEVERIJ PERKA
- Name change, PERKA
- Purpose change, “Alle verrichtingen welke rechtstreeks of onrechtstreeks verband houden met het uitvoeren van alle drukwerken,privaat- en handelsdrukwerk,uitgeven van…” (deed in Dutch)
- Capital, €620,000, 2,376 shares
- Director reappointment, WIPAM
- Director reappointment, PIOT Monique
- Director reappointment, WILLEMS Bavo
- Director reappointment, WILLEMS Diederik
- Permanent representative, WILLEMS Walter
- Power of attorney, Frank Desmet
- Registered office clause, Industrielaan 12, 9990 Maldegem
- The deed holds 14 more points.
Annual accounts 2019 filed PDFabbreviated format · 37 days before the deadline
Merger proposal: to be absorbed by DRUKKERIJ UITGEVERIJ PERKACapital of €20,000, 750 shares · Permanent representatives: Bavo WILLEMS and Walter WILLEMS · DRUKKERIJ UITGEVERIJ PERKA holds 750 shares14 points ▸
- Permanent representative, Bavo WILLEMS
- DRUKKERIJ UITGEVERIJ PERKA holds 750 shares
- Board composition, DRUKKERIJ UITGEVERIJ PERKA (director)
- Accounting effect, 01-01-2020
- Capital, €620,000, 2,376 shares
- Board composition, Diederik WILLEMS (managing director)
- Board composition, Bavo WILLEMS (managing director)
- Board composition, Monique PIOT (director)
- Board composition, WIPAM (director)
- Permanent representative, Walter WILLEMS
- Diederik WILLEMS holds 1 share
- Bavo WILLEMS holds 1 share
- WIPAM holds 2,374 shares
- Capital, €20,000, 750 shares
- The deed holds 15 more points.
2019
Weakest financial year net -€41,179 The net result drops to -€41,179, the lowest from 2008 to 2019.
Resignation: K.A.M.P. bvba (manager)Permanent representative: Bogaert Wouter · General meeting of 13-06-20193 points ▸
- General meeting, 13-06-2019
- Director resignation, K.A.M.P. bvba (manager)
- Permanent representative, Bogaert Wouter
Annual accounts 2018 filed PDFabbreviated format · 32 days before the deadline
2017
Power of attorney: Frank DesmetGeneral meeting of 06-12-20172 points ▸
- General meeting, 06-12-2017
- Power of attorney, Frank Desmet
- The deed holds 2 more points.
Annual accounts 2016 filed PDFabbreviated format · 61 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 44 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 27 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 24 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 23 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 35 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 47 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 50 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 30 days before the deadline
2007
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 15-04-2020
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
QUADRI has filed 12 sets of annual accounts, the latest for financial year 2019.1 In 2020 the company was absorbed by merger into DRUKKERIJ UITGEVERIJ PERKA.2