STAMACO
Timeline
39 events since 1995Board
Capital
Filings
Financial
Permits
Address
1995200020052010201520202025
2023
Annual accounts 2022 filed PDFfull format · 70 days late
2022
Merger: absorbed by ROZAResignations: ROZA, ZAHR Rommel and ZAHR Micheline Gabriel · Permanent representative: ZAHR Gabriel Rommel · Reappointments: ZAHR Rommel (director) and ZAHR Micheline Gabriel (director) · General meeting of 19-10-202213 points ▸
- General meeting, 19-10-2022
- Accounting effect, 01-04-2022
- Director resignation, ROZA (managing director), mentioned twice in the deed
- Permanent representative, ZAHR Gabriel Rommel, mentioned twice in the deed
- Director resignation, ZAHR Rommel (managing director)
- Director resignation, ZAHR Micheline Gabriel (managing director)
- Director discharge, ROZA, mentioned twice in the deed
- Director discharge, ZAHR Rommel
- Director discharge, ZAHR Micheline Gabriel
- Director reappointment, ZAHR Rommel (director (not named in the articles))
- Director reappointment, ZAHR Gabriel Rommel (director (not named in the articles))
- Director reappointment, ZAHR Micheline Gabriel (director (not named in the articles))
- Registered office clause, Sint-Genesius-Rode, Dallaan 38
- The deed holds 11 more points.
- Roza BV holds all the shares, mentioned twice in the deed
- Board composition, Micheline Zahr (director), mentioned twice in the deed
- Board composition, Rommel Zahr (director), mentioned twice in the deed
- Board composition, Roza BV (director), mentioned twice in the deed
- Permanent representative, Gabriel Zahr, mentioned twice in the deed
- Board composition, Gabriel Zahr (director)
- Accounting effect, 01-04-2022
- The deed holds 32 more points.
Annual accounts 2021 filed PDFfull format · 60 days before the deadline
2021
Liquidity more than 6 times current ratio 10.01 The current ratio rises from 1.58 to 10.01. Short-term debt falls from €431,719 to €63,962.
Equity above €2m equity €2.1m ▲158% After 13 profitable years in a row, equity reaches €2.1m.
Registered office moved from Dendermonde to VilvoordeNew registered office: Luchthavenlaan 8, 1800 Vilvoorde · Previous registered office: Hoogveld 24, 9200 Dendermonde · Resignations: Karel Hermans, Timo Hermans and Maurice Hermans · General meeting of 29-10-202111 points ▸
- General meeting, 29-10-2021
- Director resignation, Karel Hermans
- Director resignation, Timo Hermans
- Director resignation, Maurice Hermans
- Director appointment, Micheline Zahr
- Director appointment, Rommel Zahr
- Director appointment, ROZA
- Permanent representative, Gabriel Zahr
- Board meeting, 29-10-2021
- Registered-office move, Luchthavenlaan 8, 1800 Vilvoorde
- Director appointment, ROZA (managing director)
- The deed holds 3 more points.
Annual accounts 2020 filed PDFabbreviated format · 19 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 21 days late
Environmental permit granted OmgevingsloketFunctiewijziging zonder verbouwingswerken · Dendermonde
2019
Annual accounts 2018 filed PDFabbreviated format · 26 days late
Environmental permit refused OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en met wijziging van het aantal woongelegenheden · Dendermonde
2018
Highest result from 2006 to 2022 net €150,443 ▲85.7% The operating result of €217,829 and the net result of €150,443 are both a record.
Annual accounts 2017 filed PDFabbreviated format · 27 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 57 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 26 days late
2015
Equity above €500,000 equity €531,998 ▲12.4% After 7 profitable years in a row, equity reaches €531,998.
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 25 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 25 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 19 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 66 days before the deadline
2009
Back to profit net €33,842 The net result is €33,842, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 57 days before the deadline
2008
Weakest financial year net -€17,593 The net result drops to -€17,593, the lowest from 2006 to 2022.
Annual accounts 2007 filed PDFabbreviated format · 48 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 46 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1995
Incorporation 22 publications in the Belgian Official Gazette, the last on 21-11-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank