TERBERT
Timeline
37 events since 1996Board
Capital
Filings
Financial
End
Address
200020052010201520202025
2022
Merger: absorbed by GILLIS REAL ESTATEDissolution of the company · Dissolved without liquidation · Books and records kept by GILLIS REAL ESTATE · General meeting of 14-06-20224 points ▸
- Director discharge, Véronique Gillis
- Director discharge, Patrick Gillis
- General meeting, 14-06-2022, mentioned twice in the deed
- Accounting effect, 01-01-2022
- The deed holds 26 more points.
Annual accounts 2021 filed PDFmicro format · 62 days before the deadline
Merger proposal: to be absorbed by GILLIS REAL ESTATEVéronique Gillis holds 75 shares · Patrick Gillis holds 75 shares · GILLIS REAL ESTATE holds 750 shares · Board meeting of 15-03-202212 points ▸
- Board meeting, 15-03-2022
- Board composition, Patrick Gillis (director)
- Board composition, Walther Gillis (director)
- Board composition, Véronique Gillis (managing director)
- Capital, €371,840.29, 150 shares
- Véronique Gillis holds 75 shares
- Patrick Gillis holds 75 shares
- Board composition, Véronique Gillis
- Board composition, Patrick Gillis
- Capital, €18,592.01, 750 shares
- GILLIS REAL ESTATE holds 750 shares
- Accounting effect, 01-01-2022
- The deed holds 10 more points.
2021
Highest result from 2006 to 2021 net €88,031 ▲1,080% The operating result of €130,227 and the net result of €88,031 are both a record.
Liquidity more than triples current ratio 1.28 The current ratio rises from 0.33 to 1.28.
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Registered office moved within NinoveNew registered office: Aalstersesteenweg 195 te 9400 Ninove · Previous registered office: Ophemstraat 32A te 9400 Ninove · Resignation: Volckaert Jolien (manager) · General meeting of 06-10-20205 points ▸
- General meeting, 06-10-2020
- Director resignation, Volckaert Jolien (manager)
- Director appointment, Gillis Patrick
- Director appointment, Gillis Veronique
- Registered-office move, Aalstersesteenweg 195 te 9400 Ninove
- The deed holds 2 more points.
Annual accounts 2019 filed PDFmicro format · 9 days before the deadline
2019
New managerVolckaert Jolien appointed, Volckaert resigned · Director discharge: Volckaert · General meeting of 05-06-20194 points ▸
- General meeting, 05-06-2019
- Director resignation, Volckaert (manager)
- Director discharge, Volckaert
- Director appointment, Volckaert Jolien (manager)
Annual accounts 2018 filed PDFmicro format · 19 days late
2018
Registered office moved from Voorde to VoordaNew registered office: Ophemstraat 32A te 9400 Voorda · Previous registered office: Ophemstraat 34A te 9400 Voorde · General meeting of 20-06-20182 points ▸
- General meeting, 20-06-2018
- Registered-office move, Ophemstraat 32A te 9400 Voorda
Annual accounts 2017 filed PDFmicro format · 48 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 54 days before the deadline
2016
Equity above €200,000 equity €206,500 ▲16% With a profit in every financial year since 2006, equity grows to €206,500.
Annual accounts 2015 filed PDFabbreviated format · 41 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 65 days before the deadline
2014
Equity above €150,000 equity €155,541 ▲17.6% With a profit in every financial year since 2006, equity grows to €155,541.
Annual accounts 2013 filed PDFabbreviated format · 66 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 51 days before the deadline
2012
Equity above €100,000 equity €111,092 ▲25.6% With a profit in every financial year since 2006, equity grows to €111,092.
Annual accounts 2011 filed PDFabbreviated format · 67 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 54 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 67 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 63 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 59 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 62 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
1996
Incorporation 19 publications in the Belgian Official Gazette, the last on 19-08-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office moved to Voorda in 2018 and to Ninove in 2020.12 The board currently has 2 members, 2 of whom have served since 2020.3 In 2022 TERBERT was absorbed by merger into GILLIS REAL ESTATE.4