QUALIGREEN
Timeline
29 events since 2007Board
Capital
Filings
Financial
End
Address
2008201020122014201620182020202220242026
2024
Demerger: QUALIGREEN splits off to QUALIMMODissolution of the company · Dissolved without liquidation · Director discharge: administrateurs de la société scindée (administrateurs de la société scindée) · General meeting of 26-09-20244 points ▸
- General meeting, 26-09-2024
- Demerger, 611996.65, 18108.58
- Demerger, 115323.78, 18108.57
- Director discharge, administrateurs de la société scindée (administrateurs de la société scindée)
- The deed holds 10 more points.
Demerger proposal: QUALIGREEN splits off to QUALIMMOMario RAVONE holds 32 shares · RIME holds all the shares · Share issue: €37021 points ▸
- Demerger, 08-08-2024
- Registered office clause, Rue de l'Expansion 25 Bte A, 4400 FLEMALLE
- Registered office clause, rue Haute Claire 16, 4041 HERSTAL
- 100 shares
- Mario RAVONE holds 32 shares, mentioned twice in the deed
- 815 shares
- RIME holds all the shares
- Share issue, €370, mentioned twice in the deed
- Mario RAVONE holds 118 shares, mentioned twice in the deed
- Jean-François RAVONE holds 126 shares, mentioned twice in the deed
- Jean-François RAVONE holds 59 shares, mentioned twice in the deed
- Alessandro RAVONE holds 126 shares, mentioned twice in the deed
- Alessandro RAVONE holds 59 shares, mentioned twice in the deed
- Registered office clause, Rue des Priesses 80, 4400 Flémalle
- Jean-François RAVONE holds 34 shares, mentioned twice in the deed
- Jean-François RAVONE holds 16 shares, mentioned twice in the deed
- Alessandro RAVONE holds 34 shares, mentioned twice in the deed
- Alessandro RAVONE holds 16 shares, mentioned twice in the deed
- Capital contribution, €115,323.78
- Jean-François RAVONE is a shareholder, mentioned twice in the deed
- Alessandro RAVONE is a shareholder, mentioned twice in the deed
- The deed holds 13 more points.
Annual accounts 2023 filed PDFmicro format · 27 days late
2023
Annual accounts 2022 filed PDFfull format · 30 days late
Registered office moved to FlémalleNew registered office: rue de l'Expansion 25A, 4400 Flémalle · Reappointments: RAVONE INVEST AND MANAGEMENT ECO-FRIENDLY (director) and RAVONE (director) · Appointments: RAVONE Mario (director) and RAVONE (managing director) · General meeting of 16-06-20237 points ▸
- General meeting, 16-06-2023
- Capital, €162,000, 100 shares
- Director reappointment, RAVONE INVEST AND MANAGEMENT ECO-FRIENDLY
- Director reappointment, RAVONE
- Director appointment, RAVONE Mario
- Director appointment, RAVONE (managing director)
- Registered-office move, rue de l'Expansion 25A, 4400 Flémalle
- The deed holds 3 more points.
2022
Annual accounts 2021 filed PDFfull format · 31 days late
2021
Highest result from 2007 to 2023 net €479,756 ▲1,121% The operating result of €514,465 and the net result of €479,756 are both a record.
Equity above €500,000 equity €639,494 ▲167% After 5 profitable years in a row, equity reaches €639,494.
2 directors appointed, 2 resignationsResignations: Jean-François RAVONE (managing director) and Alessandro RAVONE (managing director) · Appointments: Ravone Invest and Management Eco-friendly (managing director) and RAVONE (managing director) · Permanent representatives: Jean-François RAVONE and Alessandro RAVONE · General meeting of 26-05-202110 points ▸
- General meeting, 26-05-2021
- Director resignation, Jean-François RAVONE (managing director)
- Director resignation, Alessandro RAVONE (managing director)
- Director discharge, Jean-François RAVONE (managing director)
- Director discharge, Alessandro RAVONE (managing director)
- Director appointment, Ravone Invest and Management Eco-friendly (managing director)
- Director appointment, RAVONE (managing director)
- Permanent representative, Jean-François RAVONE
- Permanent representative, Alessandro RAVONE
- Director appointment, RAVONE (chair of the board)
Annual accounts 2020 filed PDFfull format · 47 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 44 days before the deadline
2019
Equity above €200,000 equity €200,447 ▲13.5% After 3 profitable years in a row, equity reaches €200,447.
Annual accounts 2018 filed PDFmicro format · 55 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 1 day late
2017
Back to profit net €74,979 The net result is €74,979, after one loss-making year.
Equity above €150,000 equity €150,125 ▲82.7% Equity rises from €82,187 to €150,125.
Annual accounts 2016 filed PDFmicro format · 49 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 61 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 52 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFfull format · 28 days late
2012
Annual accounts 2011 filed PDFfull format · 28 days late
2011
Annual accounts 2010 filed PDFfull format · 24 days before the deadline
2010
Back to profit net €49,820 The net result is €49,820, after 3 loss-making years.
Annual accounts 2009 filed PDFfull format · 31 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 30 days before the deadline
2008
Weakest financial year net -€186,064 The net result drops to -€186,064, the lowest from 2007 to 2023.
Annual accounts 2007 filed PDFfull format · 56 days before the deadline
2007
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 17-10-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank