RODE MOER
Timeline
20 events since 2006Board
Filings
Financial
End
20062008201020122014201620182020202220242026
2020
Annual accounts 2019 filed PDFmicro format · 30 days before the deadline
2019
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Beveren (5 years) · Director discharge: uittredende bestuurders2 points ▸
- Auditor report, 29-10-2019
- Director discharge, uittredende bestuurders
- The deed holds 8 more points.
Annual accounts 2018 filed PDFmicro format · 34 days before the deadline
2018
Back to profit net €35,405 The net result is €35,405, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 33 days before the deadline
2017
3 directors appointed, 3 reappointmentsReappointments: P.G.V.C.bvba, Stuban nv (managing director) and B.G.R.nv · Permanent representatives: De Groote Alexis, Bosman Annick and Van de Ven Chris · Appointments: P.G.V.C.bvba (managing director), B.G.R.nv (managing director) and Stuban nv (chair of the board) · General meeting of 24-02-201712 points ▸
- General meeting, 24-02-2017
- Director reappointment, P.G.V.C.bvba
- Director reappointment, Stuban nv
- Director reappointment, B.G.R.nv
- Permanent representative, De Groote Alexis
- Permanent representative, Bosman Annick
- Permanent representative, Van de Ven Chris
- Board meeting, 24-02-2017
- Director reappointment, Stuban nv (managing director)
- Director appointment, P.G.V.C.bvba (managing director)
- Director appointment, B.G.R.nv (managing director)
- Director appointment, Stuban nv (chair of the board)
Annual accounts 2016 filed PDFabbreviated format · 47 days before the deadline
2016
Back to profit net €55,093 The net result is €55,093, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 58 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 59 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · 39 days before the deadline
2012
Equity above €100,000 equity €135,931 ▲117% After 3 profitable years in a row, equity reaches €135,931.
Annual accounts 2011 filed PDFabbreviated format · 3 days before the deadline
2011
Liquidity more than 7 times current ratio 30.16 The current ratio rises from 4.11 to 30.16. Short-term debt falls from €586,312 to €57,544.
Annual accounts 2010 filed PDFabbreviated format · 30 days before the deadline
2010
Back to profit net €400,205 The net result is €400,205, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 52 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 59 days before the deadline
2006
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 26-11-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank