STIPPELS
Timeline
42 events since 1987Board
Capital
Filings
Financial
End
Address
19901995200020052010201520202025
2019
Merger: absorbed by MECHELINIADissolution of the company · Dissolved without liquidation on 28-11-2018 · MECHELINIA holds all the shares · General meeting of 28-11-20184 points ▸
- General meeting, 28-11-2018
- MECHELINIA holds all the shares
- Accounting effect, 01-07-2018
- Power of attorney,
- The deed holds 10 more points.
2018
Merger proposal: to be absorbed by MecheliniaMechelinia holds all the shares6 points ▸
- Incorporation, 06-03-2002
- Capital, €538,000, 160 shares
- Incorporation, 12-05-1987
- Capital, €18,600, 250 shares
- Mechelinia holds all the shares
- Accounting effect, 01-07-2018
- The deed holds 10 more points.
Annual accounts 2018 filed PDFabbreviated format · 129 days before the deadline
Equity above €150,000 equity €167,739 ▲164% After 4 profitable years in a row, equity reaches €167,739.
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Highest result from 2007 to 2018 net €14,422 ▲18.3% The operating result of €21,850 and the net result of €14,422 are both a record.
Registered office moved from Mechelen to Sint-Martens-LatemNew registered office: Heidebergenpark 14 9830 SINT-MARTENS-LATEM, België · Previous registered office: Borzestraat 36 2800 MECHELEN, België · Board meeting of 22-02-20172 points ▸
- Board meeting, 22-02-2017
- Registered-office move, Heidebergenpark 14 9830 SINT-MARTENS-LATEM, België
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2016
Liquidity more than doubled current ratio 7.15 The current ratio rises from 2.42 to 7.15. Short-term debt falls from €4,104 to €1,448.
New manager appointed, resigned · General meeting of 15-03-20163 points ▸
- General meeting, 15-03-2016
- Director resignation, (manager)
- Director appointment, (manager)
2015
Annual accounts 2015 filed PDFabbreviated format · 41 days before the deadline
Back to profit net €3,470 The net result is €3,470, after 3 loss-making years.
Liquidity more than triples current ratio 2.42 The current ratio rises from 0.63 to 2.42. Short-term debt falls from €17,303 to €4,104.
2014
Annual accounts 2014 filed PDFabbreviated format · 45 days before the deadline
Annual accounts 2013 filed PDFabbreviated format · 2 days before the deadline
2013
Weakest financial year net -€7,385 The net result drops to -€7,385, the lowest from 2007 to 2018.
Annual accounts 2012 filed PDFabbreviated format · 27 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 7 days late
2011
Back to profit net €6,573 The net result is €6,573, after 2 loss-making years.
2010
Annual accounts 2010 filed PDFabbreviated format · 47 days before the deadline
Annual accounts 2009 filed PDFabbreviated format · 3 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 10 days late
2007
Annual accounts 2007 filed PDFabbreviated format · 43 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 35 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
Annual accounts 2003 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 NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
1989
Annual accounts 1988 filed NBBabbreviated format
1987
Incorporation 18 publications in the Belgian Official Gazette, the last on 03-01-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2017 the registered office moved to Sint-Martens-Latem.1 STIPPELS has filed 30 sets of annual accounts, the latest for financial year 2018.2 In 2019 the company was absorbed by merger into MECHELINIA.3