RAY
Timeline
20 events since 2015Board
Capital
Filings
Financial
Insolvency
201620182020202220242026
2024
Bankruptcy closure (by liquidation) Enterprise Court of Ghent, Dendermonde division · judgment of 02-12-2024
2021
Bankruptcy published Enterprise Court of Ghent, Dendermonde division · judgment of 20-07-2021
Resignation: Janus SRL (director)Permanent representative: Jan Lecompte2 points ▸
- Director resignation, Janus SRL
- Permanent representative, Jan Lecompte
Appointment: Anneleen Goovaerts (independent director)Permanent representative: Jan Lecompte · General meeting of 30-12-20203 points ▸
- General meeting, 30-12-2020
- Director appointment, Anneleen Goovaerts (independent director)
- Permanent representative, Jan Lecompte
2020
1 director appointedWillems Building & Engineering BV · Permanent representatives: Philip Willems and Jan Lecompte · General meeting of 30-05-20204 points ▸
- General meeting, 30-05-2020
- Director appointment, Willems Building & Engineering BV
- Permanent representative, Philip Willems
- Permanent representative, Jan Lecompte
Appointment: Janus BV (managing director)Permanent representative: Jan Lecompte · Board meeting of 27-04-20203 points ▸
- Board meeting, 27-04-2020
- Director appointment, Janus BV (managing director)
- Permanent representative, Jan Lecompte (managing director)
Annual accounts 2019 filed PDFfull format · 81 days before the deadline
Company renamed from Belgo Metal CW to Ray“Het verlenen van advies en diensten - in de meest ruime zin - bij het ontwerp, de berekening, de constructie…” (deed in Dutch)5 points ▸
- Purpose change, “Het verlenen van advies en diensten - in de meest ruime zin - bij het ontwerp, de berekening, de constructie, het plaatsen, de uitvoering, het gebruik en het…” (deed in Dutch)
- Name change, Ray
- Capital, €1,025,000, 10,250 shares
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Myriam TEBARINT
- The deed holds 4 more points.
New class B directorJanus BV appointed, Pierre d'Argembeau resigned · Permanent representative: Jan Lecompte · Director discharge: Pierre d'Argembeau · General meeting of 22-01-20205 points ▸
- General meeting, 22-01-2020
- Director resignation, Pierre d'Argembeau
- Director discharge, Pierre d'Argembeau
- Director appointment, Janus BV (class B director)
- Permanent representative, Jan Lecompte
2019
Back to profit net €4.1m The net result is €4.1m, after 3 loss-making years.
Liquidity more than doubled current ratio 1.79 The current ratio rises from 0.83 to 1.79. Short-term debt falls from €5.5m to €1.5m.
Plan homologation Enterprise Court of Ghent · judgment of 30-09-2019
Filing of a new plan authorised Enterprise Court of Ghent, Dendermonde division · collective agreement · judgment of 05-07-2019
Annual accounts 2018 filed PDFfull format · 36 days before the deadline
Extension Enterprise Court of Ghent, Dendermonde division · collective agreement · judgment of 06-05-2019
Judicial reorganisation opened Enterprise Court of Ghent · collective agreement · judgment of 20-12-2018
2018
Annual accounts 2017 filed PDFfull format · 27 days before the deadline
2017
Weakest financial year net -€2.7m The net result drops to -€2.7m, the lowest from 2016 to 2019.
Annual accounts 2016 filed PDFfull format · 24 days before the deadline
2015
Incorporation PDF18 publications in the Belgian Official Gazette, the last on 09-06-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank