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RAILTOUR

Absorbed by Nationale Maatschappij der Belgische Spoorwegen KBO/BCE: BE 0402.698.765
RAILTOUR
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Timeline

59 events since 1978
2022
Annual accounts 2021 filed PDFfull format · 54 days before the deadline
Merger: absorbed by Nationale Maatschappij der Belgische SpoorwegenGeneral meeting of 25-02-20222 points ▸
  • General meeting, 25-02-2022
  • Accounting effect, 01-01-2022
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by Nationale Maatschappij der Belgische SpoorwegenNationale Maatschappij der Belgische Spoorwegen holds all the shares · Board meeting of 29-10-20213 points ▸

Open the deed in the Belgian Official Gazette

2021
Liquidity more than doubled current ratio 35.11 The current ratio rises from 14.71 to 35.11. Short-term debt falls from €284,945 to €116,441.
Reappointment: SCRL Civile KPMG,Réviseurs d'Entreprises (statutory auditor)General meeting of 08-04-20212 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 103 days before the deadline
2020
Liquidity more than doubled current ratio 14.71 The current ratio rises from 5.68 to 14.71. Short-term debt falls from €799,769 to €284,945.
Reappointment: BDO Bedrijfsrevisoren-Réviseurs d'Entreprises (statutory auditor)Permanent representative: Félix FANK · General meeting of 09-04-20203 points ▸

Open the deed in the Belgian Official Gazette

Reappointment: BDO Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)Permanent representative: Félix FANK · General meeting of 09-04-20203 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 113 days before the deadline
2019
Highest result from 2006 to 2021 net €344,253 ▲46.3% The operating result of €502,376 and the net result of €344,253 are both a record.
1 director appointed, 2 statutory auditors appointed, 1 resignationResignation: Bart DE GROOTE (director and chair of the board) · Appointments: Marc HUYBRECHTS (director and chair of the board), Michel DE FAYS (representative) and Rudi MOENS (representative) · General meeting of 11-04-20197 points ▸
  • General meeting, 11-04-2019
  • Board meeting, 15-03-2019
  • Director resignation, Bart DE GROOTE (director and chair of the board)
  • Director appointment, Marc HUYBRECHTS
  • Director appointment, Marc HUYBRECHTS (director and chair of the board)
  • Auditor appointment, Michel DE FAYS (representative)
  • Auditor appointment, Rudi MOENS (representative)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 104 days before the deadline
1 director resigningMichel Jadot (director and chair) · Permanent representatives: Patrick De Schutter and Eric Clinck · Board meeting of 30-09-20185 points ▸
  • Board meeting, 21-09-2018
  • Director resignation, Michel Jadot (director and chair)
  • Board meeting, 30-09-2018
  • Permanent representative, Patrick De Schutter
  • Permanent representative, Eric Clinck
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2018
1 director resigningMichel Jadot (director and chair) · Permanent representatives: Patrick De Schutter and Erik Clinck · Board meeting of 30-09-20185 points ▸
  • Board meeting, 21-09-2018
  • Director resignation, Michel Jadot (director and chair)
  • Board meeting, 30-09-2018
  • Permanent representative, Patrick De Schutter
  • Permanent representative, Erik Clinck
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: Paul Geyssens · Appointments: Bart DE GROOTE (director and chair of the board) and KPMG Bedrijfsrevisoren (lid van het college der commissarissen) · General meeting of 12-04-20184 points ▸
  • General meeting, 12-04-2018
  • Director resignation, Paul Geyssens
  • Director appointment, Bart DE GROOTE (director and chair of the board)
  • Auditor appointment, KPMG Bedrijfsrevisoren (lid van het college der commissarissen)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 98 days before the deadline
2017
1 statutory auditor appointed, 1 director reappointedReappointment: Paul GEYSSENS · Appointment: BDO Bedrijfsrevisoren (statutory auditor) · Permanent representative: Felix Fank · General meeting of 13-04-20174 points ▸
  • General meeting, 13-04-2017
  • Director reappointment, Paul GEYSSENS
  • Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Felix Fank

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 98 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 103 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 109 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 99 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 107 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 60 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 81 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 96 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 113 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 85 days before the deadline
2007
Weakest financial year net €5,520 ▼98% The net result drops to €5,520, the lowest from 2006 to 2021.
Annual accounts 2006 filed PDFfull format · 105 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFunclassified schema
1988
Annual accounts 1987 filed PDFunclassified schema
1987
Annual accounts 1986 filed PDFunclassified schema
1986
Annual accounts 1985 filed PDFunclassified schema
1985
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema

Financial milestones sit on the financial year-end date, not the filing date.

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

RAILTOUR has filed 45 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into Nationale Maatschappij der Belgische Spoorwegen.2

  1. 1National Bank, annual accounts 2021
  2. 2Belgian Official Gazette, 16-03-2022

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