RECODE
Timeline
31 events since 1991Board
Capital
Filings
Financial
1995200020052010201520202025
2018
- ARE3 holds all the shares
- The deed holds 2 more points.
Annual accounts 2017 filed PDFabbreviated format · 15 days before the deadline
Merger proposal: to be absorbed by ArePermanent representatives: Marc Coucke, Michael Schenck, Pieter Bourgeois and Freya Loncin4 points ▸
- Permanent representative, Marc Coucke
- Permanent representative, Michael Schenck
- Permanent representative, Pieter Bourgeois, mentioned twice in the deed
- Permanent representative, Freya Loncin, mentioned twice in the deed
- The deed holds 4 more points.
2017
2 directors appointed, 3 resignationsResignations: Jacques Remy, Pascale Remy and Sophie Remy · Appointments: Crescemus BVBA and Aubisque BVBA · Permanent representatives: Pieter Bourgeois and Freya Loncin · General meeting of 01-03-20178 points ▸
- General meeting, 01-03-2017
- Director resignation, Jacques Remy
- Director resignation, Pascale Remy
- Director resignation, Sophie Remy
- Director appointment, Crescemus BVBA
- Director appointment, Aubisque BVBA
- Permanent representative, Pieter Bourgeois
- Permanent representative, Freya Loncin
Annual accounts 2016 filed PDFfull format · 24 days late
2016
Annual accounts 2015 filed PDFfull format · 12 days late
2015
Annual accounts 2014 filed PDFfull format · 61 days late
Annual accounts 2013 filed PDFfull format · 193 days late
2013
Annual accounts 2012 filed PDFfull format · 21 days late
2012
Annual accounts 2011 filed PDFfull format · 58 days late
2011
Annual accounts 2010 filed PDFfull format · 30 days late
2010
Annual accounts 2009 filed PDFfull format · 4 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 5 days late
2008
Equity above €500,000 equity €562,085 ▲780% Equity rises from €63,891 to €562,085.
Annual accounts 2007 filed PDFfull format · 15 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 35 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
2002
Annual accounts 2000 filed PDFfull format
2001
Annual accounts 1999 filed PDFfull format
2000
Annual accounts 1998 filed PDFfull format
1999
Annual accounts 1997 filed PDFfull format
1998
Annual accounts 1996 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1991
Incorporation 24 publications in the Belgian Official Gazette, the last on 29-08-2018
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank