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TEMPERGLAS

Absorbed by GLASS INVEST KBO/BCE: BE 0834.065.683

Timeline

13 events since 2011
2020
Merger: absorbed by GLASS INVESTGeneral meeting of 30-06-20203 points ▸
  • General meeting, 30-06-2020
  • Incorporation, 23-02-2011
  • Accounting effect, 01-01-2020
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 49 days before the deadline
Merger proposal: to be absorbed by GLASS INVESTPermanent representatives: Frederik DE KNIJF, Geert DE LANDTSHEER, Anthony DE CLERCK and Gregory DE CLERCK · GLASS INVEST holds all the shares11 points ▸
  • GLASS INVEST holds all the shares
  • Board composition, CGC INVEST (director), mentioned twice in the deed
  • Permanent representative, Frederik DE KNIJF, mentioned 4 times in the deed
  • Board composition, SANBO (director), mentioned twice in the deed
  • Permanent representative, Geert DE LANDTSHEER, mentioned 4 times in the deed
  • Board composition, GLASS INVEST (director)
  • Permanent representative, Anthony DE CLERCK, mentioned 4 times in the deed
  • Board composition, GAYANA (director)
  • Permanent representative, Gregory DE CLERCK, mentioned twice in the deed
  • Board composition, ADC CONSULT (director)
  • Accounting effect, 01-01-2020
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · 34 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 44 days before the deadline
2017
Back to profit net €4.0m The net result is €4.0m, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 41 days before the deadline
2016
Weakest financial year net -€246,130 The net result drops to -€246,130, the lowest from 2012 to 2019.
Annual accounts 2015 filed PDFabbreviated format · 45 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 37 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 27 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days before the deadline
2011
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 31-08-2020

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

TEMPERGLAS has filed 8 sets of annual accounts, the latest for financial year 2019.1 In 2020 the company was absorbed by merger into GLASS INVEST.2

  1. 1National Bank, annual accounts 2019
  2. 2Belgian Official Gazette, 31-08-2020