RIO-CONSTRUCT
Timeline
44 events since 2000Board
Capital
Filings
Financial
End
Address
Other
200020052010201520202025
2022
Annual accounts 2021 filed PDFabbreviated format · 26 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 3 days before the deadline
2020
1 director appointed, 2 resignationsResignations: and · Permanent representatives: and · Appointment: DEKABO BV · General meeting of 30-11-20207 points ▸
- General meeting, 30-11-2020
- Director resignation,
- Permanent representative,
- Director resignation,
- Director appointment, DEKABO BV
- Permanent representative,
- Registered office clause, Kleinewinkellaan 34, bus A, 1853 Grimbergen
- The deed holds 5 more points.
Appointment: (statutory auditor)Permanent representative: · General meeting of 09-12-20203 points ▸
- General meeting, 09-12-2020
- Auditor appointment, (statutory auditor)
- Permanent representative, (aangeduid voor uitoefening van commissarismandaat)
Registered office moved from Grimbergen to OlenNew registered office: Hoogbuul 35, 2250 Olen · Previous registered office: Kleinewinkellaan 34 A, 1853 Grimbergen · holds all the shares · Board meeting of 01-12-20203 points ▸
- Board meeting, 01-12-2020
- Registered-office move, Hoogbuul 35, 2250 Olen
- holds all the shares
Highest result from 2007 to 2021 net €900,654 ▲194% The operating result of €1.3m and the net result of €900,654 are both a record.
Equity above €1m equity €1.5m ▲154% After 9 profitable years in a row, equity reaches €1.5m.
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
2019
Equity above €500,000 equity €584,212 ▲110% After 8 profitable years in a row, equity reaches €584,212.
Annual accounts 2018 filed PDFabbreviated format · 2 days before the deadline
2018
Equity above €200,000 equity €278,371 ▲114% After 7 profitable years in a row, equity reaches €278,371.
Registered office moved from Meise to Strombeek-BeverNew registered office: Kleinewinkellaan 34A, 1853 Strombeek-Bever (Grimbergen) · Previous registered office: Nieuwelaan 124, 1860 Meise · Appointment: (manager) · General meeting of 11-01-20186 points ▸
- General meeting, 08-01-2018
- Director appointment, (manager)
- Board meeting, 08-01-2018
- Permanent representative,
- General meeting, 11-01-2018
- Registered-office move, Kleinewinkellaan 34A, 1853 Strombeek-Bever (Grimbergen)
Annual accounts 2017 filed PDFabbreviated format · 29 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 144 days before the deadline
New manager appointed, resigned · Director discharge: (manager) · General meeting of 13-02-20174 points ▸
- General meeting, 13-02-2017
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
2016
Equity above €100,000 equity €147,967 ▲204% After 5 profitable years in a row, equity reaches €147,967.
Annual accounts 2016 filed PDFabbreviated format · 47 days before the deadline
New manager appointed, resigned · Director discharge: · General meeting of 28-07-20164 points ▸
- General meeting, 28-07-2016
- Director resignation, (manager)
- Director discharge,
- Director appointment, (manager)
Purpose change · Amendment of the articlesGeneral meeting of 31-03-20161 point ▸
- General meeting, 31-03-2016
- The deed holds 1 more point.
2015
Annual accounts 2015 filed PDFabbreviated format · 51 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 54 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 59 days before the deadline
Back to profit net €22,056 The net result is €22,056, after one loss-making year.
Liquidity doubles current ratio 1.16 The current ratio rises from 0.58 to 1.16.
2012
Annual accounts 2012 filed PDFabbreviated format · 41 days before the deadline
Weakest financial year net -€6,197 The net result drops to -€6,197, the lowest from 2007 to 2021.
2011
Annual accounts 2011 filed PDFabbreviated format · 50 days before the deadline
Back to profit net €811 The net result is €811, after one loss-making year.
Liquidity more than doubled current ratio 9.12 The current ratio rises from 4.39 to 9.12. Short-term debt falls from €1,110 to €720.
2010
Annual accounts 2010 filed PDFabbreviated format · 49 days before the deadline
Annual accounts 2009 filed PDFabbreviated format · 6 days before the deadline
2009
Back to profit net €3,907 The net result is €3,907, after 2 loss-making years.
Liquidity more than doubled current ratio 3.87 The current ratio rises from 1.62 to 3.87. Short-term debt falls from €3,114 to €1,955.
2008
Annual accounts 2008 filed PDFabbreviated format · 43 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 48 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 50 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank