ROTONDE
Timeline
16 events since 2011Board
Capital
Filings
Financial
Other
20122014201620182020202220242026
2019
- ALL YOURS holds all the shares
- Net-asset statement, 31-12-2018
- The deed holds 1 more point.
- The company holds all the shares of PUPIL
- Accounting effect, 01-01-2019
- Net-asset statement, 31-12-2018
- Net-asset statement, 30-04-2019
- The deed holds 7 more points.
Annual accounts 2018 filed PDFmicro format · 43 days before the deadline
Merger proposal: to be absorbed by ALL YOURS NV (formerly ALL YOURS)Permanent representative: Kris VERBEECK · “Consultancy in Marketing Management en Business Development. Dit wil onder andere zeggen de naambekendheid van…” (deed in Dutch) · Name change: ALL YOURS NV · General meeting of 05-12-20169 points ▸
- Incorporation, 29-11-2000
- General meeting, 01-03-2006
- General meeting, 05-12-2016
- Name change, ALL YOURS NV
- Legal-form conversion, to public limited company
- Incorporation, 01-06-2011
- ALL YOURS holds all the shares
- Accounting effect, 01-01-2019
- Permanent representative, Kris VERBEECK
- The deed holds 12 more points.
- Board meeting, 13-05-2019, mentioned twice in the deed
- The company holds all the shares of PUPIL
- Accounting effect, 01-01-2019
- Purpose change, “aangepast met onder meer activiteiten van over te nemen vennootschap die nog niet in doel overnemende vennootschap zijn vervat” (deed in Dutch)
- Permanent representative, Kris VERBEECK
- The deed holds 7 more points.
2018
Weakest financial year net €4,752 ▼96% The net result drops to €4,752, the lowest from 2013 to 2018.
Annual accounts 2018 filed PDFmicro format · on the deadline day
Amendment of the articlesGeneral meeting of 24-09-20183 points ▸
- Registered office clause, Nijverheidsstraat 24, 1500 Halle
- General meeting, 24-09-2018
- Amendment of the articles, article 22
- The deed holds 1 more point.
2 directors appointed, 3 resignationsChange of role: PLATTvorm2 VOF, from chair and managing director to director · Resignations: Steve Habsch (managing director), SOUL23 VOF and Open Up BVBA · Appointments: Tomacom BVBA (managing director) and Hilde Famaey · General meeting of 25-01-201815 points ▸
- General meeting, 25-01-2018
- Director resignation, PLATTvorm2 VOF (chair and managing director)
- Director resignation, Steve Habsch (managing director)
- Director resignation, SOUL23 VOF
- Director resignation, Open Up BVBA
- Director appointment, Tomacom BVBA
- Director appointment, PLATTvorm2 VOF
- Director appointment, Hilde Famaey
- Board meeting, 25-01-2018
- Director appointment, Tomacom BVBA (managing director)
- Permanent representative, Christophe Floré
- Permanent representative, Steven De Cort
- Permanent representative, Manu De Cort
- Permanent representative, Yobu BVBA
- Permanent representative, Kris Verbeeck
2017
Annual accounts 2017 filed PDFmicro format · 5 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 34 days before the deadline
Equity above €500,000 equity €643,321 ▲30.1% With a profit in every financial year since 2013, equity grows to €643,321.
2015
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 9 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
2011
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 20-08-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank