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STRAKU

Absorbed by Phithoclacic NV KBO/BCE: BE 0439.864.910
STRAKU
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Timeline

36 events since 1990
2020
Merger: absorbed by PHITHOCLACICDissolution of the company · Dissolved without liquidation · Books and records kept by PHITHOCLACIC · General meeting of 27-12-20192 points ▸
  • General meeting, 27-12-2019
  • Accounting effect, 01-10-2019
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

2019
Merger proposal: to be absorbed by Phithoclacic NVPermanent representative: · Board meeting of 31-10-201911 points ▸
  • Board meeting, 31-10-2019
  • Capital, €665,000, 26,824 shares
  • Board composition, (managing director), mentioned twice in the deed
  • Board composition, (director)
  • Permanent representative,
  • Capital, €694,101.87, 1,000 shares
  • Board composition, (manager)
  • Incorporation, 22-02-1990
  • Capital, €92,960.07, 3,750 shares
  • Board composition, Phithoclacic NV (director)
  • Accounting effect, 01-10-2019
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2 directors reappointed (managing director) and Phithoclacic NV · Permanent representative: · General meeting of 30-09-20196 points ▸
  • General meeting, 30-09-2019
  • Director reappointment,
  • Director reappointment, Phithoclacic NV
  • Board meeting, 30-09-2019
  • Director reappointment, (managing director)
  • Permanent representative, , mentioned twice in the deed

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 30 days late
2018
Annual accounts 2017 filed PDFmicro format · 28 days late
2017
Back to profit net €91,152 The net result is €91,152, after 4 loss-making years.
Annual accounts 2016 filed PDFmicro format · 34 days before the deadline
1 director appointed, 2 resignations, 2 reappointmentsResignations: and · Reappointments: and · Appointment: Phithoclacic nv (managing director) · General meeting of 30-09-201310 points ▸
  • General meeting, 30-09-2013
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director reappointment,
  • Director reappointment,
  • Board meeting, 30-09-2013
  • Director appointment, Phithoclacic nv (managing director)
  • Permanent representative, (director)

Open the deed in the Belgian Official Gazette

2016
Weakest financial year net -€38,765 The net result drops to -€38,765, the lowest from 2007 to 2018.
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 14 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 26 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 28 days late
2012
Back to profit net €640 The net result is €640, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 26 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 15 days late
2007
Annual accounts 2006 filed PDFabbreviated format · on the deadline day
2006
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1990 filed PDFabbreviated format
Annual accounts 1991 filed PDFabbreviated format
1990
Incorporation 26 publications in the Belgian Official Gazette, the last on 05-02-2020

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

STRAKU has filed 28 sets of annual accounts, the latest for financial year 2018.1 In 2019 the company was absorbed by merger into Phithoclacic NV.2

  1. 1National Bank, annual accounts 2018
  2. 2Belgian Official Gazette, 05-02-2020

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