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T-CONCEPT

Absorbed by E.C.K. KBO/BCE: BE 0463.661.483 subsidiary of E.C.K.

Timeline

34 events since 1998
2020
Annual accounts 2020 filed PDFabbreviated format · 26 days before the deadline
Merger: absorbed by E.C.K.Permanent representative: Johan Van Loock · E.C.K. holds all the shares · Director discharge: E.C.K. · General meeting of 02-04-20205 points ▸
  • General meeting, 02-04-2020
  • E.C.K. holds all the shares
  • Accounting effect, 01-04-2020
  • Director discharge, E.C.K.
  • Permanent representative, Johan Van Loock
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Liquidity doubles current ratio 3.40 The current ratio rises from 1.70 to 3.40. Short-term debt falls from €311,570 to €204,301.
Merger proposal: to be absorbed by ECKPermanent representatives: Lanckriet Olivier and Van Loock Johan · Kitchen & Bathroom Group Nv holds all the shares · ECK holds all the shares10 points ▸
  • Capital, €513,128.80
  • Kitchen & Bathroom Group Nv holds all the shares
  • Board composition, Heylen Wim (manager)
  • Board composition, Van Loock Johan (manager)
  • Board composition, Kitchen & Bathroom Group Nv (manager)
  • Permanent representative, Lanckriet Olivier
  • Capital, €94,677.60, 750 shares
  • ECK holds all the shares
  • Permanent representative, Van Loock Johan
  • Accounting effect, 01-04-2020
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

Reappointment: Vandelanotte Bedrijfsrevisoren (statutory auditor)Permanent representative: Eddy Cober · General meeting of 13-12-20194 points ▸
  • General meeting, 13-12-2019
  • Power of attorney, Cathérine Goossens
  • Auditor reappointment, Vandelanotte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Eddy Cober
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · 5 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 24 days late
1 manager appointed, 2 resignationsResignations: DeDeckerMarcGermainJan (manager) and DeWachterGodelieveMariaCarolina (manager) · Appointment: E.C.K.bvba (manager) · Permanent representative: VanLoockJohan · General meeting of 07-02-20186 points ▸
  • General meeting, 07-02-2018
  • Registered-office move, Magazijnenstraat10, 2235Hulshout
  • Director resignation, DeDeckerMarcGermainJan (manager)
  • Director resignation, DeWachterGodelieveMariaCarolina (manager)
  • Director appointment, E.C.K.bvba (manager)
  • Permanent representative, VanLoockJohan

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Highest result from 2006 to 2020 net €320,283 ▲695% The operating result of €555,955 and the net result of €320,283 are both a record.
Liquidity more than 5 times current ratio 9.09 The current ratio rises from 1.67 to 9.09. Short-term debt falls from €675,706 to €97,011.
Annual accounts 2015 filed PDFabbreviated format · 55 days before the deadline
2015
Equity above €500,000 equity €517,921 ▲8.4% After 4 profitable years in a row, equity reaches €517,921.
Annual accounts 2014 filed PDFabbreviated format · 53 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 51 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 51 days before the deadline
2012
Back to profit net €8,147 The net result is €8,147, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 57 days before the deadline
2011
Weakest financial year net -€71,782 The net result drops to -€71,782, the lowest from 2006 to 2020.
Annual accounts 2010 filed PDFabbreviated format · 55 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 54 days before the deadline
2009
Liquidity more than 6 times current ratio 16.92 The current ratio rises from 2.46 to 16.92. Short-term debt falls from €120,877 to €24,901.
Annual accounts 2008 filed PDFabbreviated format · 53 days before the deadline
2008
Liquidity more than doubled current ratio 2.46 The current ratio rises from 1.03 to 2.46. Short-term debt falls from €465,039 to €120,877.
Annual accounts 2007 filed PDFabbreviated format · 52 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 57 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
1998
Incorporation 22 publications in the Belgian Official Gazette, the last on 23-04-2020

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

T-CONCEPT has filed 21 sets of annual accounts, the latest for financial year 2020.1 In 2020 the company was absorbed by merger into E.C.K..2

  1. 1National Bank, annual accounts 2020
  2. 2Belgian Official Gazette, 23-04-2020