SALIX
Timeline
39 events since 1998Board
Capital
Filings
Financial
Permits
200020052010201520202025
2024
Merger: absorbed by IMMO QUERCUSResignation: VANDAMME BEHEER (director) · Permanent representative: Xavier Vandamme · VANDAMME BEHEER holds all the shares · General meeting of 15-12-20236 points ▸
- General meeting, 15-12-2023
- VANDAMME BEHEER holds all the shares, mentioned twice in the deed
- Accounting effect, 01-04-2023
- Director resignation, VANDAMME BEHEER
- Permanent representative, Xavier Vandamme
- Director discharge, VANDAMME BEHEER (sole director)
- The deed holds 14 more points.
2023
Merger proposal: to be absorbed by IMMO QUERCUSPermanent representatives: Bernard VANDAMME and Xavier VANDAMME · BV VANDAMME BEHEER holds all the shares · BV VANDAMME BEHEER holds 750 shares (100%)7 points ▸
- Accounting effect, 01-04-2023, mentioned twice in the deed
- BV VANDAMME BEHEER holds all the shares, mentioned twice in the deed
- Capital, €1,800,000, 180 shares
- Permanent representative, Bernard VANDAMME
- 750 shares
- BV VANDAMME BEHEER holds 750 shares (100%)
- Permanent representative, Xavier VANDAMME
- The deed holds 15 more points.
Annual accounts 2023 filed PDFabbreviated format · 28 days before the deadline
2022
1 statutory auditor appointedMoore Audit bv (statutory auditor) · Permanent representatives: Jo Vandeputte and Xavier Vandamme · General meeting of 29-09-20224 points ▸
- General meeting, 29-09-2022
- Auditor appointment, Moore Audit bv (statutory auditor)
- Permanent representative, Jo Vandeputte
- Permanent representative, Xavier Vandamme
Annual accounts 2022 filed PDFabbreviated format · 27 days before the deadline
Weakest financial year net €313,738 ▼44.8% The net result drops to €313,738, the lowest from 2007 to 2023.
2021
Annual accounts 2021 filed PDFabbreviated format · 19 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen · Provincie Oost-Vlaanderen
2020
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
New statutory auditorBVBA CERTAM BEDRIJFSREVISOREN appointed, Ernst & Young resigned · Permanent representative: VANDEPUTTE JO · General meeting of 17-12-20194 points ▸
- General meeting, 17-12-2019
- Auditor resignation, Ernst & Young (statutory auditor)
- Auditor appointment, BVBA CERTAM BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, VANDEPUTTE JO
2019
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
Liquidity more than doubled current ratio 44.07 The current ratio rises from 19.03 to 44.07. Short-term debt falls from €284,052 to €136,667.
2018
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)General meeting of 04-01-20182 points ▸
- General meeting, 04-01-2018
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Annual accounts 2018 filed PDFabbreviated format · 12 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 19 days before the deadline
Highest result from 2007 to 2023 net €654,497 ▲15.9% The operating result of €992,312 and the net result of €654,497 are both a record.
2016
Annual accounts 2016 filed PDFabbreviated format · 18 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 16 days before the deadline
Equity above €5m equity €5.5m ▲10.6% With a profit in every financial year since 2007, equity grows to €5.5m.
2014
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 14 days before the deadline
Liquidity more than triples current ratio 26.25 The current ratio rises from 7.06 to 26.25. Short-term debt falls from €140,979 to €62,001.
2012
Annual accounts 2012 filed PDFabbreviated format · 14 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 17 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 18 days before the deadline
Liquidity more than 7 times current ratio 85.53 The current ratio rises from 10.70 to 85.53. Short-term debt falls from €148,782 to €34,739.
2009
Annual accounts 2009 filed PDFabbreviated format · 22 days before the deadline
Liquidity more than quadruples current ratio 10.70 The current ratio rises from 2.28 to 10.70. Short-term debt falls from €729,698 to €148,782.
2008
Annual accounts 2008 filed PDFabbreviated format · 17 days before the deadline
Equity above €2m equity €2.2m ▲19.9% With a profit in every financial year since 2007, equity grows to €2.2m.
2007
Annual accounts 2007 filed PDFabbreviated format · 16 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 19 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
1998
Incorporation 20 publications in the Belgian Official Gazette, the last on 19-02-2024
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
SALIX has filed 24 sets of annual accounts, the latest for financial year 2023.1 In 2023 the company was absorbed by merger into IMMO QUERCUS.2