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SCORIETHOM

Absorbed by AVEVE KBO/BCE: BE 0403.055.982 subsidiary of M.R.B.B CV

Timeline

53 events since 1979
2022
Annual accounts 2021 filed PDFfull format · 8 days late
2021
Merger: absorbed by AVEVEDissolution of the company · Dissolved without liquidation · Resignations: FRESA INVEST, ARVESTA BELGIUM and EY Bedrijfsrevisoren BV (statutory auditor) · General meeting of 30-11-202110 points ▸
  • General meeting, 30-11-2021
  • AVEVE holds all the shares
  • Accounting effect, 01-07-2021
  • Director resignation, FRESA INVEST
  • Permanent representative, DEPOORTER Niek
  • Director resignation, ARVESTA BELGIUM
  • Permanent representative, DELEU Paul
  • Auditor resignation, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Wim Van Gasse
  • Power of attorney, DELEU Paul
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by AVEVE BVAVEVE BV holds all the shares4 points ▸
  • AVEVE BV holds all the shares
  • Accounting effect, 01-07-2021, mentioned twice in the deed
  • Incorporation, 06-04-1938
  • Incorporation, 19-01-1901
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

New statutory auditorEY Bedrijfsrevisoren appointed, Lotte De Caluwe resigned · Permanent representatives: Paul Deleu and Niek Depoorter · General meeting of 15-03-20217 points ▸

Open the deed in the Belgian Official Gazette

Weakest financial year net €9,708 ▼93% The net result drops to €9,708, the lowest from 2007 to 2021.
Liquidity more than doubled current ratio 6.65 The current ratio rises from 2.72 to 6.65. Short-term debt falls from €868,192 to €268,461.
Annual accounts 2020 filed PDFfull format · 75 days before the deadline
2020
2 directors appointed, 2 resignationsResignations: Niek Depoorter and Tony Ketels · Appointments: BV FRESA Invest and BV Arvesta Belgium · Permanent representatives: Niek Depoorter and Paul Deleu · General meeting of 16-03-202010 points ▸

Open the deed in the Belgian Official Gazette

Demerger: SCORIETHOM splits off to ARVESTA BELGIUMLegal-form conversion: from public limited company to private limited company · Aveve BV holds 5,250 shares · Aveve BV holds 6,250 shares · General meeting of 29-06-20206 points ▸
  • General meeting, 29-06-2020, mentioned 3 times in the deed
  • Legal-form conversion, from public limited company to private limited company
  • Accounting effect, 01-01-2020
  • Aveve BV holds 5,250 shares
  • Aveve BV holds 6,250 shares
  • Power of attorney, Paul Deleu
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: Scoriethom splits off to Arvesta BelgiumAveve is a shareholder2 points ▸
  • Aveve is a shareholder, mentioned 3 times in the deed
  • Accounting effect, 01-01-2020
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 86 days before the deadline
Permanent representative: Wim Van GasseLegal-form conversion: from public limited company to private limited company · General meeting of 30-03-20203 points ▸
  • General meeting, 30-03-2020
  • Legal-form conversion, from public limited company to private limited company
  • Permanent representative, Wim Van Gasse
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFfull format · 82 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 47 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 108 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 102 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 114 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 127 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 125 days before the deadline
2012
Equity above €2m equity €2.0m ▲12.5% Equity rises from €1.8m to €2.0m.
Annual accounts 2011 filed PDFfull format · 120 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 114 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 129 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 120 days before the deadline
2008
Highest result from 2007 to 2021 net €399,978 ▲1,365% The operating result of €539,740 and the net result of €399,978 are both a record.
Annual accounts 2007 filed PDFfull format · 114 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 127 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1987
Annual accounts 1987 filed PDFfull format
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1980
Annual accounts 1980 filed PDFunclassified schema
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema

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

SCORIETHOM has filed 42 sets of annual accounts, the latest for financial year 2021.1 In 2021 the company was absorbed by merger into AVEVE.2

  1. 1National Bank, annual accounts 2021
  2. 2Belgian Official Gazette, 21-01-2022