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TRAC

Absorbed by NV CONSULTANCY A.G. KBO/BCE: BE 0440.349.118
TRAC
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Timeline

41 events since 1990
2021
Annual accounts 2020 filed PDFabbreviated format · 34 days late
Merger: absorbed by CONSULTANCY A.G.Dissolution of the company · Dissolved without liquidation2 points ▸
  • Accounting effect, 01-01-2021
  • Auditor report, 21-06-2021
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by NV CONSULTANCY A.G.Permanent representative: Ken VANDEPUT · André VANDEPUT holds 1 share · Ken VANDEPUT holds 3 shares · Board meeting of 11-05-202124 points ▸
  • Capital, €65,000, 2,670 shares
  • André VANDEPUT holds 1 share
  • Ken VANDEPUT holds 3 shares
  • Jeffrey VANDEPUT holds 3 shares
  • Maatschap JEFFREY VANDEPUT holds 1,333 shares
  • Maatschap KEN VANDEPUT holds 1,333 shares
  • Capital, €62,000, 1,250 shares
  • The company holds 1,248 shares of NV CONSULTANCY A.G.
  • André VANDEPUT holds 2 shares
  • Capital increase, €65,000
  • André VANDEPUT is a shareholder
  • Ken VANDEPUT is a shareholder
  • Jeffrey VANDEPUT is a shareholder
  • Maatschap JEFFREY VANDEPUT is a shareholder
  • Maatschap KEN VANDEPUT is a shareholder
  • Accounting effect, 01-01-2021
  • Power of attorney, Paul BOESMANS
  • Board meeting, 11-05-2021
  • Incorporation, 16-03-1990
  • Name change, TRAC
  • Incorporation, 20-03-1991
  • Board composition, André VANDEPUT (managing director), mentioned twice in the deed
  • Board composition, NV CONSULTANCY A.G. (director)
  • Permanent representative, Ken VANDEPUT, mentioned twice in the deed
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

2020
Reappointment: Consultancy AG NV (director)General meeting of 18-05-20202 points ▸
  • General meeting, 18-05-2020
  • Director reappointment, Consultancy AG NV

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 20 days late
2019
Liquidity more than 227 times current ratio 397.12 The current ratio rises from 1.74 to 397.12. Short-term debt falls from €4.0m to €13,198.
Annual accounts 2018 filed PDFabbreviated format · 30 days late
2018
Liquidity more than doubled current ratio 1.74 The current ratio rises from 0.79 to 1.74. Short-term debt falls from €12.5m to €4.0m.
Annual accounts 2017 filed PDFabbreviated format · 16 days late
2017
Back to profit net €3.5m The net result is €3.5m, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 29 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 11 days late
2015
Back to profit net €1.4m The net result is €1.4m, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 25 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 14 days late
2013
Back to profit net €507,850 The net result is €507,850, after 7 loss-making years.
Annual accounts 2012 filed PDFabbreviated format · 29 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 58 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 22 days late
2010
Weakest financial year net -€174,910 The net result drops to -€174,910, the lowest from 2006 to 2020.
Annual accounts 2009 filed PDFabbreviated format · on the deadline day
2009
Annual accounts 2008 filed PDFabbreviated format · 28 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 27 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 28 days late
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
Annual accounts 1995 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 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Incorporation 30 publications in the Belgian Official Gazette, the last on 14-07-2021

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 2021 the capital was increased.1 TRAC has filed 31 sets of annual accounts, the latest for financial year 2020.2 In 2021 the company was absorbed by merger into NV CONSULTANCY A.G..1

  1. 1Belgian Official Gazette, 14-07-2021
  2. 2National Bank, annual accounts 2020

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