SCHIMPEN
Timeline
25 events since 2008Board
Capital
Filings
Financial
End
Address
2008201020122014201620182020202220242026
2020
Annual accounts 2019 filed PDFabbreviated format · 12 days late
Merger: absorbed by Forum EstatesDissolution of the company · Dissolved without liquidation · General meeting of 26-12-20192 points ▸
- General meeting, 26-12-2019
- Accounting effect, 01-10-2019
- The deed holds 8 more points.
2019
Merger proposal: to be absorbed by FORUM ESTATESPermanent representative: Philippe DONCHE11 points ▸
- Incorporation, 03-06-2013
- Capital, €94,718,635.29, 6,635,765 shares
- Permanent representative, Philippe DONCHE
- Incorporation, 30-10-2002
- Capital, €180,000, 1,800 shares
- Incorporation, 29-06-2008
- Capital, €218,600, 143 shares
- Board composition, Philippe DONCHE (manager (not named in the articles))
- Capital, €310,247.25, 418 shares
- Board composition, Philippe DONCHE (managing director)
- Accounting effect, 01-10-2019
- The deed holds 7 more points.
Registered office moved from Woluwe-Saint-Lambert to GhentNew registered office: Nieuwewandeling 62 bus 2, 9000 Gent · Previous registered office: Steenweg op Leuven 1188, 1200 Sint-Lambrechts-Woluwe · Board meeting of 18-09-20192 points ▸
- Board meeting, 18-09-2019
- Registered-office move, Nieuwewandeling 62 bus 2, 9000 Gent
2 managers appointed, 2 resignationsResignations: Gambiet BVBA (manager) and Bart Tans (manager) · Permanent representative: Deckers Tom · Appointments: Wouter Dewulf (manager) and Philippe Donche (manager) · General meeting of 30-04-20199 points ▸
- General meeting, 30-04-2019
- 143 shares
- Director resignation, Gambiet BVBA (manager)
- Director resignation, Bart Tans (manager)
- Director discharge, Gambiet BVBA
- Director discharge, Bart Tans
- Permanent representative, Deckers Tom
- Director appointment, Wouter Dewulf (manager)
- Director appointment, Philippe Donche (manager)
- The deed holds 2 more points.
Annual accounts 2018 filed PDFabbreviated format · 82 days before the deadline
2018
2 managers appointed, 1 resignationAppointments: Bart Tans (manager) and GAMBIET (manager) · Permanent representatives: Tom Deckers and Bart Tans · Resignation: Kolmont Holding (manager) · General meeting of 31-05-20187 points ▸
- General meeting, 31-05-2018
- Director appointment, Bart Tans (manager)
- Director appointment, GAMBIET (manager)
- Permanent representative, Tom Deckers
- Director resignation, Kolmont Holding (manager)
- Permanent representative, Bart Tans
- Director discharge, Kolmont Holding
- The deed holds 2 more points.
Annual accounts 2017 filed PDFabbreviated format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 38 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 39 days before the deadline
2015
Back to profit net €150,218 The net result is €150,218, after 2 loss-making years.
Annual accounts 2014 filed PDFfull format · 45 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 35 days before the deadline
2013
Weakest financial year net -€356,856 The net result drops to -€356,856, the lowest from 2009 to 2019.
Annual accounts 2012 filed PDFfull format · 50 days before the deadline
2012
Liquidity more than triples current ratio 9.10 The current ratio rises from 2.64 to 9.10. Short-term debt falls from €236,164 to €80,265.
Equity above €500,000 equity €650,416 ▲67.8% With a profit in every financial year since 2009, equity grows to €650,416.
Annual accounts 2011 filed PDFabbreviated format · 32 days before the deadline
2011
Highest result from 2009 to 2019 net €372,940 ▲308% The operating result of €580,827 and the net result of €372,940 are both a record.
Liquidity more than doubled current ratio 2.64 The current ratio rises from 1.28 to 2.64. Short-term debt falls from €375,043 to €236,164.
Equity above €200,000 equity €387,642 ▲270% With a profit in every financial year since 2009, equity grows to €387,642.
Annual accounts 2010 filed PDFabbreviated format · 37 days before the deadline
2010
Equity above €100,000 equity €104,703 ▲687% With a profit in every financial year since 2009, equity grows to €104,703.
Annual accounts 2009 filed PDFabbreviated format · 23 days before the deadline
2008
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 29-01-2020
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 was moved to Ghent in 2019.1 SCHIMPEN has filed 11 sets of annual accounts, the latest for financial year 2019.2 In 2020 the company was absorbed by merger into Forum Estates.3