SEPARATION
Timeline
31 events since 1999Board
Capital
Filings
Financial
End
200020052010201520202025
2018
Demerger: SEPARATION A.G. splits off to SEPARATION AGDissolution of the company · Capital increase of €18,600 to €80,600 · Dissolved without liquidation2 points ▸
- Capital increase, €18,600
- Accounting effect, 01-12-2017
- The deed holds 4 more points.
Demerger proposal: SEPARATION AG splits off to SEPARATION AGGeorg WILMS holds 1,984 shares (100%) · Dirk PRITZL holds 1,091 shares (55%) · Hans-Joachim KLÖPPER holds 893 shares (45%) · Board meeting of 04-05-201816 points ▸
- Georg WILMS holds 1,984 shares
- Dirk PRITZL holds 1,091 shares (55%), mentioned twice in the deed
- Hans-Joachim KLÖPPER holds 893 shares (45%), mentioned twice in the deed
- Dirk PRITZL holds 1,091 shares
- Hans-Joachim KLÖPPER holds 893 shares
- Accounting effect, 01-12-2017
- Asset distribution, 73,743, 1,803,541
- Asset distribution, 591, 458
- Asset distribution, 96,046, 18,600
- Georg WILMS holds 1,984 shares (100%)
- Board meeting, 04-05-2018
- Capital, €62,000, 1,984 shares
- Dirk PRITZL holds 728 shares (36.69%)
- Hans-Joachim KLÖPPER holds 528 shares (26.61%)
- Georg WILMS holds 728 shares (36.69%)
- Asset distribution, 40.854, 32.995
- The deed holds 23 more points.
- General meeting, 16-03-2018
- Director reappointment, Georg Wilms (managing director)
Annual accounts 2017 filed PDFfull format · 33 days before the deadline
2017
Highest result from 2006 to 2017 net €258,985 ▲510% The net result of €258,985 is the highest of those years.
Liquidity more than doubled current ratio 3.17 The current ratio rises from 1.37 to 3.17. Short-term debt falls from €463,981 to €263,894.
Equity above €1m equity €1.2m ▲24.9% After 8 profitable years in a row, equity reaches €1.2m.
Annual accounts 2016 filed PDFfull format · 37 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 24 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 37 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 30 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · on the deadline day
2012
Annual accounts 2011 filed PDFfull format · 3 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 17 days late
2010
Back to profit net €176,626 The net result is €176,626, after one loss-making year.
Liquidity more than doubled current ratio 1.62 The current ratio rises from 0.74 to 1.62.
Equity above €500,000 equity €509,916 ▲69.3% Equity rises from €301,198 to €509,916.
Annual accounts 2009 filed PDFfull format · 31 days before the deadline
2009
Weakest financial year net -€130,846 The net result drops to -€130,846, the lowest from 2006 to 2017.
Annual accounts 2008 filed PDFfull format · 30 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 27 days before the deadline
2007
Back to profit net €110,467 The net result is €110,467, after one loss-making year.
Equity above €200,000 equity €428,649 ▲115% Equity rises from €199,726 to €428,649.
Annual accounts 2006 filed PDFfull format · 3 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
1999
Incorporation 22 publications in the Belgian Official Gazette, the last on 19-07-2018
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank