SETRABOIS
Timeline
37 events since 1990Board
Capital
Filings
Financial
End
Address
19901995200020052010201520202025
2019
Annual accounts 2018 filed PDFfull format · 63 days before the deadline
Merger: absorbed by HOLZINDUSTRIE PAULSDissolution of the company · Dissolved without liquidation · Cancellation of 61,250 shares · General meeting of 16-04-20192 points ▸
- General meeting, 16-04-2019
- HOLZINDUSTRIE PAULS holds all the shares
- The deed holds 13 more points.
2018
Liquidity more than 16 times current ratio 243.82 The current ratio rises from 14.71 to 243.82. Short-term debt falls from €128,027 to €7,300.
Merger proposal: to be absorbed by HOLZINDUSTRIE PAULSPermanent representative: Manfred Pauls · HOLZINDUSTRIE PAULS holds all the shares5 points ▸
- HOLZINDUSTRIE PAULS holds all the shares
- 4,000 shares
- 61,250 shares
- Accounting effect, 01-01-2019
- Permanent representative, Manfred Pauls, mentioned twice in the deed
- The deed holds 9 more points.
Registered office moved from Bullange to BovignyNew registered office: Pôle Ardenne Bois 1, 6671 Bovigny · Previous registered office: B-4760 Bullange, Brückberg 25 · Reappointments: Annette Pauls, Société Gestion Consell SA (managing director), Samanda SA and REWISE AD REVISEUR D'ENTREPRISES SCPRL (statutory auditor) · General meeting of 01-06-20188 points ▸
- General meeting, 01-06-2018
- Director reappointment, Annette Pauls
- Director reappointment, Société Gestion Consell SA (managing director)
- Director reappointment, Samanda SA
- Board meeting, 08-05-2018
- Registered-office move, Pôle Ardenne Bois 1, 6671 Bovigny
- General meeting, 11-07-2017
- Auditor reappointment, REWISE AD REVISEUR D'ENTREPRISES SCPRL
Annual accounts 2017 filed PDFfull format · 55 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 6 days before the deadline
2016
Liquidity more than quadruples current ratio 15.39 The current ratio rises from 3.14 to 15.39. Short-term debt falls from €774,825 to €119,128.
Annual accounts 2015 filed PDFfull format · 8 days late
2015
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · on the deadline day
2013
Annual accounts 2012 filed PDFfull format · 12 days before the deadline
2012
Equity above €2m equity €2.0m ▲4.7% After 4 profitable years in a row, equity reaches €2.0m.
Annual accounts 2011 filed PDFfull format · 8 days before the deadline
2011
Liquidity more than triples current ratio 14.49 The current ratio rises from 4.46 to 14.49. Short-term debt falls from €509,897 to €142,805.
Annual accounts 2010 filed PDFfull format · 16 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 5 days before the deadline
2009
Back to profit net €88,032 The net result is €88,032, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 16 days before the deadline
2008
Weakest financial year net -€882 The net result drops to -€882, the lowest from 2006 to 2018.
Annual accounts 2007 filed PDFfull format · 28 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 48 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
1990
Incorporation 30 publications in the Belgian Official Gazette, the last on 16-05-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank