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SOBRU

Inactive KBO/BCE: BE 0830.459.758 subsidiary of N.M.B.S. N.V. van publiek recht

Timeline

17 events since 2010
2018
Annual accounts 2017 filed PDFfull format · 61 days before the deadline
Merger: absorbed by EUROSTATIONGeneral meeting of 22-12-20172 points ▸
  • General meeting, 22-12-2017
  • Accounting effect, 01-01-2018
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2017
Liquidity more than triples current ratio 168.89 The current ratio rises from 54.81 to 168.89. Short-term debt falls from €111,681 to €35,344.
Merger proposal: to be absorbed by EUROSTATIONPermanent representative: Yvan de Beauffort · EUROSTATION holds all the shares · Board meeting of 14-09-201713 points ▸
  • Board composition, EUROSTATION (director)
  • Board composition, Nancy Geyskens (director)
  • Permanent representative, Yvan de Beauffort
  • Board composition, Vincent Bourlard (chair)
  • Board composition, Stephan Cautaerts
  • Board composition, Michel Bovy
  • Board composition, Nancy Geyskens (managing director)
  • Board composition, Sophie Dutordoir (vice-chair)
  • Board composition, Patricia Cuvelier
  • Board composition, Charles De Decker
  • Accounting effect, 01-01-2018
  • EUROSTATION holds all the shares
  • Board meeting, 14-09-2017
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Reappointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)Permanent representative: Yvan de Beauffort · General meeting of 12-05-20173 points ▸
  • General meeting, 12-05-2017
  • Auditor reappointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Yvan de Beauffort
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 63 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 62 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 66 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 69 days before the deadline
2013
Highest result from 2011 to 2017 net €351,321 ▲45.2% The operating result of €145,896 and the net result of €351,321 are both a record.
Liquidity more than doubled current ratio 27.61 The current ratio rises from 10.75 to 27.61. Short-term debt falls from €1.5m to €537,093.
Annual accounts 2012 filed PDFfull format · 51 days before the deadline
2012
Back to profit net €242,023 The net result is €242,023, after one loss-making year.
Liquidity times 9 current ratio 10.75 The current ratio rises from 1.19 to 10.75. Short-term debt falls from €72.0m to €1.5m.
Equity above €5m equity €5.1m ▲4.9% Equity rises from €4.9m to €5.1m.
Annual accounts 2011 filed PDFfull format · 55 days before the deadline
2010
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 25-01-2018

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank