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RUMELI

Absorbed by RENOTAS KBO/BCE: BE 0833.797.845 subsidiary of RENOTAS
RUMELI
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Timeline

29 events since 2011
2024
Annual accounts 2023 filed PDFmicro format · 30 days late
Merger: absorbed by RENOTASDissolution of the company · Dissolved without liquidation · Resignation: (director) · General meeting of 15-01-20244 points ▸
  • General meeting, 15-01-2024
  • RENOTAS holds all the shares
  • Accounting effect, 01-01-2024
  • Director resignation,
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2023
Back to profit net €6,951 The net result is €6,951, after one loss-making year.
Merger proposal: to be absorbed by RENOTASRENOTAS holds 100 shares · RENOTAS holds all the shares · holds 300 shares · Board meeting of 07-11-202322 points ▸
  • Board composition,
  • RENOTAS holds 100 shares
  • RENOTAS holds all the shares
  • Accounting effect, 01-01-2024
  • Board meeting, 07-11-2023
  • Incorporation, 12-01-2006
  • Capital, €20,000, 1,000 shares
  • Board composition, (director)
  • holds 300 shares
  • holds 100 shares
  • holds 100 shares
  • holds 100 shares
  • holds 50 shares
  • holds 50 shares
  • holds 50 shares
  • holds 50 shares
  • holds 50 shares
  • holds 50 shares
  • holds 50 shares
  • holds 50 shares
  • Incorporation, 15-02-2011
  • Capital, €18,600, 100 shares
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 28 days late
2022
Registered office moved within AntwerpNew registered office: August van de Wielelei 88 te 2100 Antwerpen · Previous registered office: Confortalei 60 te 2100 Antwerpen · Board meeting of 01-08-20222 points ▸
  • Board meeting, 01-08-2022
  • Registered-office move, August van de Wielelei 88 te 2100 Antwerpen

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 23 days late
2021
Annual accounts 2020 filed PDFmicro format · 30 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 14 days late
2018
Highest result from 2011 to 2023 net €7,437 ▲547% The operating result of €8,449 and the net result of €7,437 are both a record.
Registered office moved from Antwerp to DeurneNew registered office: Confortalei 60 te 2100 Deurne · Previous registered office: Brederodestraat 148 4e verdieping te 2018 Antwerpen · General meeting of 17-09-20182 points ▸
  • General meeting, 17-09-2018
  • Registered-office move, Confortalei 60 te 2100 Deurne

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFmicro format · 7 days before the deadline
2017
Back to profit net €1,149 The net result is €1,149, after 2 loss-making years.
Resignation: (manager)Director discharge: (manager) · General meeting of 09-10-20173 points ▸
  • General meeting, 09-10-2017
  • Director resignation, (manager)
  • Director discharge, (manager)

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFmicro format · 4 days late
Registered office moved within AntwerpNew registered office: Brederodestraat 148 4e verdieping te 2018 Antwerpen · Previous registered office: Brederodestraat 158 te 2018 Antwerpen · General meeting of 02-05-20172 points ▸
  • General meeting, 02-05-2017
  • Registered-office move, Brederodestraat 148 4e verdieping te 2018 Antwerpen

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFabbreviated format · 33 days late
Appointment: (manager)Transfer of shares from to · General meeting of 23-12-20153 points ▸
  • General meeting, 23-12-2015
  • Share transfer,
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

2015
Registered office moved within AntwerpNew registered office: Brederodestraat 158 te 2018 Antwerpen · Previous registered office: Brederodestraat 166 te 2018 Antwerpen · General meeting of 01-11-20152 points ▸
  • General meeting, 01-11-2015
  • Registered-office move, Brederodestraat 158 te 2018 Antwerpen

Open the deed in the Belgian Official Gazette

Resignation: (manager)Director discharge: · General meeting of 08-09-20153 points ▸
  • General meeting, 08-09-2015
  • Director resignation, (manager)
  • Director discharge,

Open the deed in the Belgian Official Gazette

New manager appointed, resigned · Director discharge: (manager) · General meeting of 22-07-20154 points ▸
  • General meeting, 22-07-2015
  • Director resignation,
  • Director discharge, (manager)
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

Appointment: (manager)General meeting of 14-07-20152 points ▸
  • General meeting, 14-07-2015
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFabbreviated format · 52 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 84 days late
2013
Back to profit net €1,431 The net result is €1,431, after 2 loss-making years.
Annual accounts 2012 filed PDFabbreviated format · 27 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 5 days before the deadline
2011
Incorporation PDF15 publications in the Belgian Official Gazette, the last on 06-03-2024

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office moved to Antwerp in 2015, to Deurne in 2018 and to Antwerp in 2022.123 RUMELI has filed 13 sets of annual accounts, the latest for financial year 2023.4 In 2023 the company was absorbed by merger into RENOTAS.5

  1. 1Belgian Official Gazette, 27-11-2015
  2. 2Belgian Official Gazette, 12-10-2018
  3. 3Belgian Official Gazette, 25-11-2022
  4. 4National Bank, annual accounts 2023
  5. 5Belgian Official Gazette, 06-03-2024

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