RUPELCLEANING
Timeline
25 events since 2007Board
Capital
Filings
Financial
End
2008201020122014201620182020202220242026
2022
Merger: absorbed by Cleaning ProfessionalsDissolution of the company · Dissolved without liquidation · General meeting of 26-07-20222 points ▸
- General meeting, 26-07-2022
- Accounting effect, 01-01-2022
- The deed holds 3 more points.
Annual accounts 2021 filed PDFabbreviated format · 11 days before the deadline
Merger proposal: to be absorbed by CLEANING PROFESSIONALS BV“(1)Het lappen van ramen; (2)Het reinigen van het interieur en alleriei gebouwen…” (deed in Dutch) · CLEANING PROFESSIONALS BV holds all the shares · Board meeting of 13-05-20224 points ▸
- CLEANING PROFESSIONALS BV holds all the shares
- Board meeting, 13-05-2022, mentioned twice in the deed
- Registered office clause, Antwerpsestraat 95, 2845 Niel
- Registered office clause, Industrielaan 4, 9320 Aalst
- The deed holds 8 more points.
Appointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)General meeting of 05-01-20222 points ▸
- General meeting, 05-01-2022
- Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
2021
Highest result from 2009 to 2021 net €312,099 ▲363% The operating result of €451,342 and the net result of €312,099 are both a record.
Annual accounts 2020 filed PDFabbreviated format · 18 days late
Permanent representatives: Mark van Haasteren and Roger van WerschBoard meeting of 01-04-20213 points ▸
- Board meeting, 01-04-2021
- Permanent representative, Mark van Haasteren
- Permanent representative, Roger van Wersch
- The deed holds 2 more points.
Amendment of the articles · Legal-form changeLegal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 29-12-20203 points ▸
- General meeting, 29-12-2020
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 100 shares
- The deed holds 2 more points.
2020
3 directors appointed, 2 resignationsResignations: Helga Talboom and Eddy Bouckaert · Appointments: Vebego Services B.V., L.J. Management B.V. and Peter Augusteyns (day-to-day manager) · Permanent representatives: Roger Hubertus Willem Van Wersch and Ludovicus Josephus Mathilde Van de Voorde · General meeting of 03-12-202011 points ▸
- General meeting, 03-12-2020
- Director resignation, Helga Talboom
- Director resignation, Eddy Bouckaert
- Director discharge, Helga Talboom, mentioned twice in the deed
- Director discharge, Eddy Bouckaert, mentioned twice in the deed
- Director appointment, Vebego Services B.V.
- Director appointment, L.J. Management B.V.
- Permanent representative, Roger Hubertus Willem Van Wersch
- Permanent representative, Ludovicus Josephus Mathilde Van de Voorde
- Board meeting, 03-12-2020
- Director appointment, Peter Augusteyns (day-to-day manager)
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
2019
Annual accounts 2018 filed PDFabbreviated format · 1 day before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 54 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 34 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 36 days before the deadline
2015
Equity above €200,000 equity €264,474 ▲36.8% After 4 profitable years in a row, equity reaches €264,474.
Annual accounts 2014 filed PDFabbreviated format · 38 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Equity above €150,000 equity €158,642 ▲40.4% After 2 profitable years in a row, equity reaches €158,642.
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Back to profit net €36,132 The net result is €36,132, after one loss-making year.
Equity above €100,000 equity €113,026 ▲47% Equity rises from €76,894 to €113,026.
Annual accounts 2011 filed PDFabbreviated format · 35 days late
2011
Weakest financial year net -€2,174 The net result drops to -€2,174, the lowest from 2009 to 2021.
2010
Annual accounts 2009 filed PDFabbreviated format · 31 days late
2007
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 02-09-2022
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
RUPELCLEANING has filed 12 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into Cleaning Professionals.2